Subject: YBYA Meeting Minutes 11/18/00 Date: Sun, 19 Nov 2000 01:08:35 -0500 From: Mary To: Tom , Celina & Mark , Tammy & Nick , Marta , Pat , Jim , Paula Riddle , mnash@ziplink.net YBYA Meeting Minutes 11/18/00 Members in Attendance: Paula Mark Celina Tammy Nick Mary Tom Thanks to Paula for hosting us!! Discussion and vote: 1. To change quorum in order to conduct business when 7 members are not present, majority votes would carry. Motion failed to pass 5 to 2 2. To not conduct a business meeting in December but to pay December dues by Dec. 7. Passed all in favor 3. Williams Gaming, NRG, and MWY were discussed WMS vote to purchase all in favor NRG vote to purchase all in favor MWY vote 4 in favor 3 against 4. To expend one half of current balance inclusive of payments not received for Dec and minus the bank penality for December. 6 for 1 against.... 5. To purchase NRG and WMS 50%/50% of expendable funds. (Add all of Dec. dues, subtract penalty and monthly fee, divide by 2 the balance. Then expend 50% on NRG and 50% on WMS) 6. Tabled Midway for later discussion. Discussion held that all members would research National Association of Investment Clubs to determine if YBYA will buy a membership for 2001. Go to www.naic.org to make an informed vote in January. YBYA Chrsitmas celebration to be held on December 9th........trip to Charlestown racetrack & casino. We'll go convoy style or rent a van. Approximate arrival time to be between 6:30 pm and 7 pm. More later....I don't remember who is taking the lead on this...Tammy? Tom? Next meeting to be held January 20th, 7 pm at Nick & Tammy's house. If you can't make it let Tammy or Nick know by that Friday so that if a quorum will not be present the meeting can be canceled or postponed. On a personal note if anyone is looking for inexpensive but first class vacation lodging RCI is having a special for $199 per week at select resorts...there may also be a $40 transfer fee....you can go to www.rci.com to see what's available....I saw Massanuten if you ski and Florida........if you see one you want call me and I'll give you my RCI number. Happy thanksgiving to you all!