MINUTES OF FTR
EXECUTIVE COMMITTEE MEETING
A meeting of the Florida Trail Riders Executive Committee was called to order at approximately 6:55 PM on January 25, 2003 at the sign-up tent of the Kissimmee Island Hare Scramble (H/S #7). The decision to hold this meeting was approved at the January 11, 2003 Executive Committee meeting with a fixed agenda for the approval of H/S Rider Representatives to facilitate full participation at the H/S committee meeting immediately following. The President determined a quorum was present. The minutes of the January 11, 2003 meeting was approved as distributed. Roll call was as follows:
| Present | Randy Faul, President Jenni Lamb, Vice President Jim Wilder, Secretary Cheryl Horn, Treasurer Lee Daley, Enduro Committee Chairman Mike Preslar, Hare Scramble Committee Chairman |
|
| Absent: | Jim Mamula, Motocross Chairman |
I. Reports of officers and committees - Since this was a limited agenda
meeting, no committee reports were done.
II. Unfinished business None.
III. New Business
Mike moved that we appoint the following Hare Scramble rider representatives:
|
The motion was adopted unanimously.
Randy moved that we tentatively schedule the next Executive Committee for February 22,
2003 at the Gatorback Hare Scramble (H/S #9). The motion was adopted unanimously. The
agenda items will determine if this meeting will be an executive session.
The meeting was adjourned at approximately 7:05 PM.
Jim Wilder
Secretary, Florida Trail Riders