DEDICATED TO FREEDOM OF CHOICE

P.O. BOX 15226 · HARRISBURG, PA 17105-5226

Chapter Secretary’s Report

Meeting called to order at:	11:04 am
Meeting called to order by:	Dave Love

OSAL Hal Hallock Y

Secretary’s Report	Minutes: Waived
Motion to accept:	Steen
Seconded by:	Bill Allison
Other Notes:	Please see Stew to give him your e-mail address.

LC Report
1.	End of state legislative session. All items need to be reintroduced for consideration in 09-10 session.
2.	We all need to be aware of 'noise' from our bikes. There is a distinct public groundswell against our causing/creating noise while riding our scoots.
3.	It was an honor being the chapter's LC for the past few years and wish my successor Steen all the best and hope you give him the support you have given me.

Membership Report
1.	New members – Earl Cain and Mike Struble (present), Milesburg renewed gold card, 1 new member

Other Report
1.	OSAL – 1/9 – Steen presented in S.C.
2.	District Rep. report – Eliminate horse manure on road – Presented to board. Charles will research and get back to us, but he thinks there may already be law in books.
2.	Products – No report (Joel said to look for e-mail to buy products. Will also have a catalog. They want to get rid of current products – check them out after meeting.

Old Business
1.	District Pool Shoot (Daygo) – 1/10 Electric Avenue, Houtzdale. Kitchen open @ 1, can stay overnight or at Daygo’s, band
2.	State Pool Shoot (Daygo) – 2/21 Milesburg Legion 12:30pm, Legion supplies quarters, no charge, central location.
3.	Call or e-mail Dana with what food you are bringing – (dana_apps06@yahoo.com) to the Christmas party on 1/17/09. Phone #280-6011.
4.	John picked up raffle bike on Tuesday ($6,999).

New Business
1. Issue:	Christmas party – Only members & invited guests, no charge for either
Motion made by:	Hal
Seconded by:	Steve
Motion Passed
2. Issue:	Give cash away for 2^{nd ($500)} and 3^{rd ($250)} prizes during bike raffle.
Motion made by:	Hal
Seconded by:	Mule
Motion Passed
3. Issue: COP’s (Corporate Operating Procedures) - Need District Coordinator position to promote chapter OSAL. Add District Coordinator position.
Motion made by: Hal
Seconded by: Steen
Motion Passed
4. Issue: Stew motioned to present for a District Coordinator for LC position
Motion made by: Stew
Seconded by: Steen
Motion Passed
5. Issue: Changed February meeting from 2/21 to 2/14
6. Issue: Have Valentine’s Day party after meeting
Motion made by: Hal
Seconded by: Joel
Motion Passed
7. Issue: Table Valentine’s party until next mtg. – Hal & Dana will discuss details and let us know at next mtg.
Motion made by: Dave
Seconded by: Mike Roan
Motion Passed

Calendar of Events
1.	12/20 – Chapter Pool Shoot after meeting
2.	Going away party for Rooster & Angel at S.C. Legion @ 6pm
3.	1/23 & 1/24 – L & L Seminar

Other Meeting Notes
Food Bank - $48
50/50 – Debbie Knarr won $34/ Chapter $35
Sara Love – Will sew patches on jackets and vests
Audit after meeting – Dana, Steen, Danny, Bill Allison, and Vicky (results at next mtg.)

Next month’s meeting will be held on:	1/17 @ 5 pm @ Legion
Motion to adjourn at:	12:07
By:	Greg Ritter
Seconded:	Chuck Carroll