Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                     7 November 2003
Lancaster, California


Minutes of the November 2003 regular business meeting.


CALL TO ORDER

Meeting was called to order by President Crawford at 2017 hours in
Ramon's Restaurant in Rosamond.


ROLL CALL

Members present: J. Beasley, R. Boone, T. Crawford, D. Frozina, N. Hayes,
B. Haynes, J. Madriaga, M. McKinnie, H. Morris, N. Schultz, D. Tate,
and A. Way.

Past members present: Joel Beckmann, Paul Catapano, Bill Shiverdecker,
and Bill Winans.

Guests present: Spouses, significant others, and children.


DISPOSITION OF THE MINUTES

Mr. Way moved and Mr. Haynes seconded that the reading of the minutes
from the October 2003 regular meeting be waived and that the minutes be
approved as written. The motion passed unanimously.

Mr. Way moved and Mr. Beasley seconded that the reading of the minutes
from the October 2003 special meeting be waived and that the minutes be
approved as written. The motion passed unanimously.

Agenda was moved to Special Orders.


SPECIAL ORDERS

Nominations for 2004 officers.

  President:      John Madriaga and Don Tate	
  Vice President: Tom Crawford and Hank Morris
  Secretary:      Don Frozina
  Treasurer:      Mike McKinnie and Norm Schultz
  Publicist:      Jan Cenkner and Bud Haynes
  Superintendent: Mike McKinnie and Don Tate


NEXT MEETING

The next regular business meeting will be on Friday, 5 December 2003 at
2000 hours.


ADJOURNMENT

The meeting adjourned at 2026 hours.


Submitted by



Donald J. Frozina
Secretary

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