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Potomac Chapter 2018 Board Minutes

Minutes of 2018 Directors' Meetings

Potomac Chapter National Railway Historical Society, Inc.

February 13, 2018

Silver Spring B&O Station

Gordy Bjoraker, President 
John Sery, Vice President
Bill Holdsworth, Secretary
Jay Creswell, Treasurer

Rick Davidson, National Representative
Stephen Sery, Director at Large
Bob Dixon-Gumm, Director at Large
Gordon Piscacek, Director at Large
Carl Franz, Director at Large

President Gordy Bjoraker called the meeting to order at 8:10 p.m.

Directors approved a motion to recommend that the membership re-authorize the small grants program with the following guidelines.

Bill Holdsworth will forward the motion to Clay Moritz for publication in the newsletter. The motion will be presented to the membership at the March meeting.

Gordy would like a list of past grantees.

Bill distributed minutes of the November meeting and subsequent activity.

Jay Creswell distributed the treasurer’s report. He has reserved the 2nd floor meeting room of the Rockville library for the April and June membership meetings .

Directors agreed that the holiday social went well.

Jay reported that paperwork has been signed and partial payments made for the chapter banquet. The reservation deadline is March 15. The required minimum is 45.

Rick Davidson reported that 10 people haven’t renewed. He and Jay will coordinate.

Rick reported that St. Louis will host the NRHS spring conference in June. The national convention will be held in Cumberland in August.

John Sery and Bill reported on the status of the storage locker cleanup.

The meeting adjourned at 8:59 p.m. One westbound trains passed during the meeting.