February 8, 2016

The regular meeting of the Lancaster Chapter Board of Directors was held at the home of Tyler Lowry. President Howard Livingston called the meeting to order at 7:45 PM.

Board Members: Cheryl Swain *  Cindy Rohrbach *
* Indicates Attendance Howard Livingston * Mike Rohrbach *
Scott Ulrich * Jim Warner *

Harry Loshnowsky * Sandy Leaman *
Rolland King Tyler Lowry *
William Young Randall DeBord
Bill Saporetti *                       Al Mauger

Club members attending: None

Secretary’s Report: The reading of last month’s minutes was waived. Jim Warner made a motion to approve the January Board Meeting Minutes. The motion was seconded by Sandy Treasurer’s Report: The following Treasurer report was received by the board.  Account
balances with effective dates are listed below:

General Account, 1/31/16 $5,168.96
Amtryke and Mobility Account, 1/31/16 10,645.13
Gordon Landreth Account, 12/31/15 29,260.58
Total $45,074.67

Programs –Bill Young will be sending out an updated schedule for the remainder of this year.  Also, members should send suggestions for programs to Bill Young.

Amtryke – Cheryl reported that we will be giving an Amtryke to Belle on Tuesday, February 9th

Membership – Rolland will continue to lead the membership committee for the remainder of this term. The following subcommittees will assist the membership committee.

Attendance & Retention – Bill Saporetti

New Venue for Club Meetings – Mike Rohrbach
Web Site & Database – Ken Giurlando
Marketing & Publicity – Cheryl Swain
Social – Cindy Rohrbach said that the committee is planning a social at the Spring House
Brewing Company on Hazel Street in Lancaster on March 15, 2016.

Old Business – Ken Giurlando continues to work to improve the web site.

New Business – Howard Livingston and Bill Saporetti will lead the committee to nominate officers and directors for the 2016/2017 term.

Harry Loshnowsky will hold a meeting to plan this year’s AMBUCS/ODC Golf Outing in the

Next Meeting – Next meeting is scheduled for Monday, March 14th at the home of Sandy

Having no further business, the meeting adjourned at 8:45 PM.

Submitted by: Bill Saporetti, Club Secretary

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