The meeting was called to order by President Don Henderson at 8:30 am. followed by the Pledge of Allegiance to our Flag.
Members were asked to introduce themselves. Treasurer and Membership Coordinator Roger Lubiens, and Board Members Steve Carroll, Sue Hayes, Roland Skarloken, Sam Walker, and Larry Kuntz were present. Over fifty people in attendance had enjoyed a wonderful breakfast prepared under the auspices of Steve Carroll and Sue Hayes.
The minutes of our Winter meeting were not read as they were disbursed to members and are included in the posting of our website. The motion to accept was made by Larry Kuntz, seconded and passed.
Roger Lubiens presented the treasurers report. We have in excess of $3,000 on hand. Membership report was given indicating 201 active members. We have had 189,000 visits to our website.
Foundation report given by Donna Skarloken indicates current FFA projects in Carpenteria and Wheatland with a 4-H project in Ramona. Thirteen members have donated to the Foundation. Pictures of these projects are available for viewing on the Chapter 14 website.
Old Business
Roger Lubiens reported on the status of the Incorporation of Chapter 14. All is going well and we should receive our 501C3 non profit in the near future.
Tony Ramos reported on the National EDGE and TA show to be held at Santa Margarita Ranch June 24-27. Tony will serve as Exhibit Coordinator for Chapter 14. Members are asked to bring their tractors and join the festivities.
We announced Kirkland Ranch will be hosting their annual Truck show on April 24th. Included are I-H trucks and Scouts.
New Business
Bradley Miles, parent coordinator and instructor John Avila from Carpenteria FFA introduced their FFA members to the Chapter 14 membership. A presentation was given on the status of tractor projects within their Chapter.
Roger Lubiens announced the Sanctioned Events for the coming year.
We moved into Election of Board of Directors. Brent Duxbury nominated Bob Peterson, Sue Hayes nominated Al Barkl. Both were passed unanimously. The Board of Directors selected Larry Kuntz as Chairman of the Board. Sam Walker was elected President, Sue Hayes was elected Vice President/Secretary, and Roger Lubiens was elected Treasurer and Membership Coordinator.
Submitted
Sam Walker
Vice President/ Secretary
