MINUTES OF THE FTR
EXECUTIVE COMMITTEE MEETING
A meeting of the Florida Trail Riders Executive Committee was called
to order at approximately 2:15 PM on August 21, 2004 at the Hilton Walt
Disney World Resort, 1751 Hotel Plaza Boulevard, Lake Buena Vista, Florida.
The President determined a quorum was present. Roll call was as follows:
Present:
Randy Faul, President
Jenni Lamb, Vice President
Allen Pearce, Treasurer
Jim Wilder, Secretary
Mike Preslar, Hare Scramble Committee Chairman
Jim Edgar, MX Committee Chairman
Sam Mento, Enduro Committee Chairman
Guest:
Dan George, FTR Executive Director
I. Reports of officers and committees
Brief reports were made by Sam for the Enduro Committee, Jim E for the
MX Committee, Jenny for the Scholarship Committee, and Allen for the
Financial Review Committee. Detailed reports were provided in the Board
and General Membership Committees earlier in the day.
II. Unfinished business
None.
III. New Business
Mike moves we expel Michael Anderson permanently for conduct unbecoming
a member. He was notified of the EC review and did not attend this meeting.
The motion was adopted unanimously.
Mike moves we accept Jonny Simpkins as A Rider Representative. The motion
was adopted unanimously.
Mike moves we accept Jonny Simpkins as Hare Scrambles A Rider Representative.
The motion was adopted unanimously.
Jim Edgar moved we accept Jason Brown as MX A Rider Representative,
Kevin Edgar as MX C Rider Representative, Dyanna Conner as MX Women Rider
Representative, Len Edgar as MX Senior Rider Representative, and David
Hall as MX Quad Rider Representative. The motion was adopted unanimously.
Randy moved we purchase two more FTR radios and four backup batteries
to ensure we have enough safety equipment available at our larger events.
The motion was adopted unanimously.
Jenni moved we write a letter to Florida Department of Environmental
Protection (DEP) accepting their grant and proceeding with the Croom
improvement project. The motion was adopted unanimously.
The meeting was adjourned at approximately 3:30 PM.
Jim Wilder
Secretary, Florida Trail Riders |
