MINUTES OF THE FTR
EXECUTIVE COMMITTEE MEETING
A special ad hoc meeting of the Florida Trail Riders Executive Committee
was called to order at approximately 8:00 PM on November 17,
2003 via
conference call to handle a request by Suncoast regarding their scheduled
event. The President determined a quorum was present.
Roll call was as
follows:
Present: Randy Faul, President
Jenni Lamb, Vice President
Cheryl Horn, Treasurer
Jim Wilder, Secretary
Lee Daley, Enduro Committee Chairman
Jim Edgar, MX Committee Chairman
Mike Preslar, Hare Scramble Committee Chairman
I. Reports of officers
and committees
None.
II. Unfinished business
None.
III. New Business
Mike made a motion that we accept Suncoast’s request to move their
Hare Scramble date one week from January 3-4 to January 10-11. The motion
carried.
Based on discussions at the August Board of Directors meeting
and the results
of several competitive bids, Lee moved that the FTR purchase the radios defined
from the best bid recommendation by Jim W. to include ten radios with 2 six-pack
rapid chargers, 4 helmet earpieces for sweepers and trail boss, and 2 carrying
cases. The motion was adopted unanimously.
The meeting was adjourned at approximately
9:15 PM.
Jim Wilder
Secretary, Florida Trail Riders |
