04/06/10

Omaha N-Trak

Meeting Minutes

Opening:

The regular meeting of Omaha N-Trak was called to order at 2:00 PM on 22 February, 2009 at Harvey Swangers by Scott Crites, President.

Present:

A.        Approval of Agenda

The agenda was unanimously approved as distributed.

B.        Approval of Minutes

The minutes of the previous meeting were unanimously approved as distributed.

C.         Treasurers Report

Harvey Swanger gave the report.

D.        Open Issues

-         Website annual payment is due.  The cost is $100

-         Will discuss Burke show at next meeting on 3/22

-         Corners= there will be a work session at John Sanderhoff’s home on 3/21, at 0930.

-         Railroad days in Council Bluffs will be on Father’s day.  No new info on this topic or about the Durham Museum last two weeks of September.

-         Holiday Inn show for NE-IA railroaders, did not sound like we were interested in setting up for one day show?

E.         New Business

What are our priorities?  We have put together a committee to discuss this topic.  John, Ely, Mike, and Stan volunteered to discuss this and report their findings to the club.  Some of what they could talk about is theme, flow, layout size, what are our assets, what we need to adjust, build new, etc.

The above discussion took up most of the meeting.  That is part of the reason a smaller group needs to get together to discuss.  However, please email your ‘Wish List’ of what you want them to discuss to Stan Crites.

Adjournment:

Meeting was adjourned at 3:30 PM by Scott Crites.  The next general meeting will be held at 2:pm on 22 March, 2009 at Harvey Swanger’s. 

Minutes submitted by:   Peter Todd, Secretary

Approved by:   Scott Crites, President