Northern CA State Staff Moose Lodge, Yuba City March 18, 2017

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Northern CA State Staff Moose Lodge, Yuba City March 18, 2017 On March 18, 2017 the meeting was called to order at 10:02AM by Dave Caudle, N. CA State Director. The Pledge of Allegiance was led by Dave. Minutes from our last meeting of January 14, 2017 Motion to accept, Skip Trautman motion Joe Spencer 2 nd to OK George oppose. Changes- Chap P meeting, 11:30AM Denny s Sommersville Road, Antioch Introduced State Staff officers Directors: Dave and Shelly Caudle Assist. State Directors John and Charmayne Hunrath Secretary- Christi Cue Treasurer- Lynn Hollenbeck and Jana Van Housen Webmaster- Skip Trautman & Harley Raffle Coordinator- Steve Cue Newsletter Editor- Jenny Genesoto Support Team- Joe and Mary Spencer & Teri Trautman Introduced -Mr.& Mrs. GWTA Cesar Higuera & Virginia St. Clair State Family of the Year- John & Charmayne Hunrath, Chap. V State officer reports: Treasurer: Lynn Hollenbeck- $8,736.97 Wells Fargo checking $200.00 Wells Fargo Savings Deposits for events $783.00 Total Funds $8,153-97 State Newsletter- Nobody sent in anything so there is no newsletter. Jenny would like to have articles, pictures, recipes and flyers. JennyG@syix.com or Genesoto@syix.com State Webmaster- Everything up to date Skip Trautman e-mail- tntinc@hughes.net **Don t forget Items for Sale section online. Page 1

Introduced Region & National Steve & Ralphine Andrus- Region B Directors John Hunrath- National Webmaster Doug Green -National Rider Education Charles Horner- National Board of Directors (not present) Region Director Report On Feb 25 th Sue Paquette went into the Cancer Society Chili Feed contest (under Chap. T) and won 1 st place with her chili!!! And had a booth and she won 3 rd place in a blind taste test. Won $150.00 for her efforts donated it all to National. Congratulations Sue! Thank you so much. Steve Ralphine stated that Steve was not in attendance as is attending one of Region A s biggest event, Green Freeze. Green Freeze is WA s Chapter F s 30 th year of Freezing Green. Green (Seahawks Green) is their chapter color and Freeze is because the ride is in March. It s their shake down ride to get the riding season off and running! Washington State Rally The WA State Rally is June 22-25 and will be held at the Jefferson County Fairgrounds in Port Townsend, WA. Port Townsend is irresistibly charming and is one of only 3 Victorian Seaports in the US. If you ve never been to WA s rally, you need to attend at least one time. Lots of activities, rides and fun. Their theme this year is Aloha. WA State is contributing one rally package to be given away at our Spring Fling in May. The package includes 1 rally entry and Saturday night dinner ($40) and 1 red rally t-shirt ($15). Camping is not included however for M/C tent trailers or tents the cost is only $15 for the entire rally and for RV s it is only $30 for the whole rally (this includes water and power with a dump station on site at no extra cost). Gold Rush This year s Gold Rush is July 10-13 in Fort Collins, CO. There is no host hotel. There were 3 hotels listed on the TA website: Courtyard by Marriott, Residence Inn and Comfort Inn. The Marriott and Residence Inn are recommended and are across the street from each other and have meeting rooms available to us. Comfort Inn basically forgot that we re coming. The theme for this 30 th year is Making Memories. If your chapter has a scrap book and/or photo book you d like to share at Gold Rush, we can take it with us and make sure it gets returned. Currently, there are only 112 people registered for Gold Rush. Hopefully, a site visit is scheduled prior to GR so the Hunraths and Andrus can familiarize themselves with the hotels, restaurants and the area and bring back the information to you. Page 2

Financials Total donations received was $17,420.10 of which majority of it comes from Regions A & B. Bruce and Linda want to again extend their gratitude for all your assistance and support. Advice to CDs If you as CD cannot attend an event, a suggestion is to never let your members know. Many times members won t attend an event because they know the CDs are not going to attend. Position Openings at National Please spread the word, if anyone is interested in serving as Region B Board Rep or as Executive Director, please contact Steve & Ralphine. National Webmaster New web site not ready, nothing to report gwta.aventmotorcycle.org NEW SITE National RED Stepped down last Dec. but staying on until Bruce leaves. Will have some stuff going on at Gold Rush. Told us about Heart Savers, good to go online and take the test for first aid/aed CPR and then take the test for CPR locally. Chapter member rosters were asked for 2 weeks ago, need by April 1 st. Break 11:02am-11:19am State Directors & Members in Attendance: Chap A- Not Present Chap B- Disbanded Chap F- Phil & Charlie Messer, Dave Caudle, Laney, Butch & Connie Ditmars. Chap L- Lynn Hollenback CD Chap P- Rich McMillan ACD, Robert Taylor Chap R Doug Green CD Chap S- Dennis Therein CD Chap T Skip & Teri Trautman CD, Sue Paquette ACD, Jenny Genesoto, Lonna Applehof, George Mabie, Chap V John & Charmayne Hunrath CD, Christi & Steve Cue, Mary & Joe Spencer, Steve & Ralphine Andrus, Kathy Neubauer Chap X- Terry Owen CD, Debbie Warren Page 3

Chapter events coming up: Events should be in Newsletter & Website Chap A Polar Bear Run January 1 2018 - Moose Lodge Acampo, 67 in attendance this year! Meetings-UJ S 3 rd Tues. 7PM Dinner 6-7PM Chap F Friendship Campout with Chap. T May 5,6,7 Meetings- Breakfast- Denny s 3 rd Sun. Watt & Auburn, Sacramento Chap. L- Will still continue their scholarship fundraising Meetings - 1 st Wed Kelseyville 7PM Kelseyville Pizza Chap. P- Scandia Fun Day June 25 th, 2017 10AM Cordelia Meetings- 3 rd Tues 5PM Denny s Antioch, Sommerville and Hwy 4 Chap. R no events planned Meetings- 3 rd Wed. Dinner 6:30PM I-Hop, Capitola meeting 7:30PM Chap S- Lake Tahoe Campout Aug. 12-14, 2016 any rides are told to members the night before Meetings- 2 nd Tues (no room) pizza place in Paradise Chap T - Friendship Campout with Chap F this year- May 5,6,7 2017 Nov. 11, 2017 Veterans Day parade, Marysville. 8am breakfast Peach Tree Linda, CA Meetings- 1 st Sat. 8am breakfast Peach Tree Linda, CA Chap V- May 7 th - St Cruisers Main St. Woodland. This year will be a cruise with cars signed up to show their cars. Annual Toy Run still being discussed Meetings- 3 rd Sat. 9am Calvary Baptist Cottonwood & Lincoln, Woodland Chap X Ronnie Lee King, May 20, 2017 Masonic Lodge Los Molinos Sock Hop, Oct 21, 2017 Los Molino s Meetings- checking Spring Fling May 25-29, 2017 Gold Rush July 10-14, 2017 Fort Collins, CO 30 th Anniversary LUNCH 11:50AM-12:45pm SPRING FLING N. CA May 25-29th 2017 Plymouth, CA Theme- Take me out to the Ballgame LOGO CONTEST John Hunrath has come up with a logo for our Spring Fling. Approved in January Pre reg. $50.00 cash & 10 small baseball bats engraved will present at closing. All Dave s work with the fairgrounds last year with FFA is going to happen again. Thanks Dave! Page 4

Brand new members- free registration to Spring Fling so that they might come and experience. Opening ceremonies Friday afternoon- WEAR Costumes anytime but especially here. Decorations- Hall- Joe & Mary in charge Door Prizes- $15-25 at least one from EACH chapter Raffle prizes - $25. at least one from Every chapter Door prizes will be run by Mary Spencer & Christi Cue Raffle prizes Sue Paquette and Lonna Applehof. Dirty bingo- Charlie Messer in charge. Bike Show- John Hunrath/Joe Spencer will be in charge. Pictures sent to e-mail Awards & plaques for individuals- Dave - long distance, etc. Ride Leaders Robert Taylor- Friday- Jackson Rancheria Dennis Therien lunch ride to Hotel Legit, Mokelumme Hill Arrive 11:30am to arrive at noon Dennis Rogers? (not sure)- Sat. after lunch ice cream run in the afternoon/tentative. Dave Caudle- Illumination Ride to Sutter Creek Ice Cream Emporium Movies- YES! Wi-Fi? Beads, puzzles, games will be available in main hall. PB&J will be available this year along with other snacks. Saran wrap ball YES! Dinners NEW! Tailgate BBQ Friday night Chapter V pies Friday night Saturday- breakfast- Paul and Ruth Androwski Saturday dinner- potluck, state provides main meat or dish, everyone else brings potluck of your choice. Donuts Sunday morning- Chap T donated $60.00 Costumes worn all day Friday. Talent Show? Liars Club like at Gold Rush-Dave, John, Lynn Saran wrap ball game? John H. and Jana in charge. Tomahawks games- One practice session and finals on Sunday Chapter Olympics- Steve & Ralphine in charge 3-4 games We need a worthy prize for winning- Baskin Robbins gift cards? Page 5

All events for the weekend has been discussed and approved, Dave will be getting it online as soon as he can Places to stay if you are not camping: Shenandoah Inn 209-245-4491 theshenandoahinn.com GWTA Rate- call hotel directly Saturday night may be sold out by now OLD BUSINESS When reporting that you paid your membership make sure you give your membership#, when you joined, when expires for the card. Report to Ralphine (region Director) or your chapter director. State trailer is still at Charles Horner s. New Business We have decided to eliminate the January State staff Meeting from now on all agreed. Next State Staff Meeting at Fall Fiesta Sycamore Ranch, Brown s Valley in September 23, 2017 9:30AM Theme: HAPPY 30 th Birthday September 22-24 2017 Lunch by State Staff Tortilla Toss Potluck dinner Flyer coming soon 50/50 $130.00 to State $130.00 to Sue Paquette Motion to adjourn by Joe Spencer, seconded by Kathy Neubauer All Approved Meeting adjourned by Dave Caudle, CA State Director, at 2:16 PM Submitted by Christi Cue Secretary Page 6