Antelope Valley Model Railroad Club
Minutes

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ANTELOPE VALLEY MODEL RAILROAD CLUB                                   12/05/97
Lancaster, California


Minutes of the December 1997 regular business meeting.


CALL TO ORDER

Meeting was called to order by Mr. Veihdeffer at 2018 hours in the Club car
on the AV Fairgrounds.


ROLL CALL

Members present: J. Beasley, T. Crawford, D. Frozina, R. Jones, D. Lawson,
H. Veihdeffer and R. Wetzel.


DISPOSITION OF THE MINUTES

Mr. Beasley moved and Mr. Jones seconded that the minutes be approved
as written.  The motion passed unanimously.


COMMUNICATIONS

It was reported that three letters were received: one from the AV Bank
(statement), one from the USPS (mailbox renewal) and one from AV Fair
(utility bill).


OFFICER REPORTS

President: Mr. Veihdeffer reminded the members that the annual holiday
dinner will be at Zuma's Restaurant in Rosamond tomorrow.

Treasurer: Mr. Crawford presented the Year-End Report.


COMMITTEE REPORTS

Electrical: Mr. Crawford reported that the turnout wiring is progressing.


SPECIAL ORDERS

1998 Election: Mr. Frozina distributed the secret ballots which were then
returned and counted.  The following persons were elected to office on
the first ballot:

  President:      Joe Beasley
  Secretary:      Donald Frozina
  Treasurer:      Tom Crawford
  Publicist:      Howdy Veihdeffer

Due to a tie on the first ballot, the following persons were elected after 
one more secret ballot and then a coin toss:

  Vice President: Howdy Veihdeffer
  Superintendent: Don Jameson

Congratulations all!


NEXT MEETING

The next regular business meeting will be on Friday, 09 January 1998,
at 2000 hours in the Club car.


ADJOURNMENT

There being no further business or discussion, Mr. Beasley moved and
Mr. Frozina seconded that we adjourn the meeting.  The motion passed
unanimously.  The meeting adjourned at 2048 hours.


Submitted by


Donald Frozina
Secretary

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