2024-07 Board Meeting Minutes

NER Board minutes 7/10/24 (approved 7/22/24 unanimously)

Special thanks to Mark Shane for taking notes this month!

In attendance:

Glenn Champagne  (from Martha’s Vineyard Ferry)
Betty Mae Mosley  (from Martha’s Vineyard Ferry)
Robert Jacobsen
Kristin Larson
Mark Shane
Bailey Bishop

Financials: Bailey

  • Nothing noteworthy
  • MSR $95 difference has been sorted
  • Kristen voted to approve financials
  • Seconded Mark
  • Question about reviewing CDs with interest rates going down from Robert
  • Suggestion to investigate 2 new CDs $125k divided in half in each

Driving: Kristen

  • DE
  • Calabogie went well broke even
  • Autocross – Mother’s Day and Father’s Day attendance was down
  • Concours registrations are open
  • Ramble dangerous driving still not addressed
  • Start working on a policy for the next ramble to be part of sign-up, Ramble team should ultimately be responsible
  • Starting to organize the Dow rally

Admin: Mark

  • Summer party open for registration
  • Investigate children’s menu & ticket
  • Face painting
  • Kid’s corn hole
  • Kid’s Derby pine track?
  • Motion for Kristen to be Nominating Chair for 2025 BOD candidates
  • Bailey moved, seconded Mark, All in favor.
  • Last meeting minutes uploaded?

Meeting adjourned 7:20pm