December 10th, 2014

Meeting opened: 

7:36pm (according to Doug's Cell)

In  Attendance: at A Ca Mia Restaurant

Rod G., Doug R., Troy G.,  Richard H., Rick N., Tom B, Todd K

---------------------------------------------------------------------------------------------

Old Business:

1. Rod's handed out the  notes of  last months minutes.

minutes read and approved

approved!

 Motion to Approve: Tom B.,1st Rod G., 2nd.

  Approved

---------------------------------------------------------------------------------------------

Treasury Report:   

TD Ameritrade Acct. Value: $140,866.00 TD Ameritrade Cash: $9032.08
 

Checking Acct. Value: $2335.21not including tonights total)  

To Be Deposited: $510.00(is not included in Checking total)

$0.00 outstanding for the 2014 fiscal year....

Total Contributions to date (minus expenses)=  $97,094.00

Social Fee Fund Report:

As of tonight: $1020.00 in our account   Outstanding: $00.00 

Motion to Approve: Tom B, 1st   Richard H., 2nd

Approved

---------------------------------------------------------------------------------------------

Order of Business: (New Business)

1.  Do your Research

2.  Jack is removing himself from the club as of 10-23-14. 

Value per member at that date is $17,879.77

Funds minus fees and expenses to be distributed to beneficiary after 2014 taxes complete.

3. voted in favor of selling GBX 100 shares  7-0

4. stock Picks:  Rod G. - GOPRO, Rick N. - GBX, Troy G. -  AAPL, Doug H. - KO,

Richard H. - FB, Tom B. - DUK, Todd K. - PRU

Motion to Approve  Tom B., 1st,  Doug R., 2nd

Approved

---------------------------------------------------------------------------------------------

Next Meeting:

Wednesday January 21st,  2015  at 7:00pm. at Todd K's House

Motion to Adjourn:  Tom B.,1st,  Todd K., 2ND
Approved

Meeting closed at 8:49 pm

November 19th, 2014

Meeting opened: 

7:42pm (according to Doug's Cell)

In  Attendance: at Rick N's House

Rod G., Doug R., Troy G.,  Richard H., Rick N.

---------------------------------------------------------------------------------------------

Old Business:

1. Rod's handed out the  notes of  last months minutes.

minutes read and approved

approved!

 Motion to Approve: Richard H.,1st Doug R., 2nd.

  Approved

---------------------------------------------------------------------------------------------

Treasury Report:   

TD Ameritrade Acct. Value: $143,359.98 TD Ameritrade Cash: $8929.63
 

Checking Acct. Value: $1825.21not including tonights total)  

To Be Deposited: $510.00(is not included in Checking total)

$0.00 outstanding for the 2014 fiscal year....

Total Contributions to date (minus expenses)=  $96,584.00

Social Fee Fund Report:

As of tonight: $1145.00 in our account   Outstanding: $30.00 

Motion to Approve: Rick N, 1st   Doug R., 2nd

Approved

---------------------------------------------------------------------------------------------

Order of Business: (New Business)

1.  Do your Research

2.  Jack is removing himself from the club as of 10-23-14. 

Value per member at that date is $17,879.77

Funds minus fees and expenses to be distributed to beneficiary after 2014 taxes complete.

3. as a consequence of #2 above, we must look at our portfolio to sell approx. $6000 to payoff #2

Motion to Approve  Troy G., 1st,  Rod G., 2nd

Approved

---------------------------------------------------------------------------------------------

Next Meeting:

Wednesday December 10th,  2014  at 7:00pm. at AcaMia Resturant

Motion to Adjourn:  Doug R.,1st,  Troy G., 2ND
Approved

Meeting closed at 8:55 pm

October 15th, 2014

Meeting opened: 

7:34 pm (according to Doug's Cell)

In  Attendance: at Richard H's House

Rod G., Doug R., Troy G.,  Richard H., Rick N.

---------------------------------------------------------------------------------------------

Old Business:

1. Rod's handed out the  notes of  last months minutes.

minutes read and approved

2.  Bought stocks voted for last (Sept)meeting:

AAPL 100 Shares, GBX 100 Shares, BAC 300 shares

approved!

 Motion to Approve: Rick N., Richard H., 2nd.

  Approved

---------------------------------------------------------------------------------------------

Treasury Report:   

TD Ameritrade Acct. Value: $132,952.28 TD Ameritrade Cash: $8727.65
 

Checking Acct. Value: $1315.21not including tonights total)  

To Be Deposited: $510.00(is not included in Checking total)

$0.00 outstanding for the 2014 fiscal year....

Total Contributions to date (minus expenses)=  $94,999.00

Social Fee Fund Report:

As of tonight: $1055.00 in our account   Outstanding: $15.00 

Motion to Approve: Richard H, 1st   Troy G., 2nd

Approved

---------------------------------------------------------------------------------------------

Order of Business: (New Business)

1.  Do your Research

2.  No other new business

Motion to Approve  Richard H., 1st,  Troy G., 2nd

Approved

---------------------------------------------------------------------------------------------

Next Meeting:

Wednesday Nov 19th,  2014  at 7:00pm. at Todd K's House

Motion to Adjourn:  Troy G.,1st,  Rod G. ., 2ND
Approved

Meeting closed at 8:41 pm

September 17th, 2014

Meeting opened: 

7:28 pm (according to Doug's Cell)

In  Attendance: at Joey B's

Rod G., Doug R., Troy G.,  Richard H., Rick N.

---------------------------------------------------------------------------------------------

Old Business:

1. Rod's handed out the  notes of  last months minutes.

minutes read and approved

approved!

 Motion to Approve: Troy G., Doug R., 2nd.

  Approved

---------------------------------------------------------------------------------------------

Treasury Report:   

TD Ameritrade Acct. Value: $137,068.34 TD Ameritrade Cash: $24306.57
 

Checking Acct. Value: $7750.21not including tonights total)  

To Be Deposited: $565.00(is not included in Checking total)

$0.00 outstanding for the 2014 fiscal year....

Total Contributions to date (minus expenses)=  $94,999.00

Social Fee Fund Report:

As of tonight: $1170 in our account   Outstanding: $0.00 

Motion to Approve: Rod G, 1st   Doug R., 2nd

Approved

---------------------------------------------------------------------------------------------

Order of Business: (New Business)

1.  Motion to buy the following stocks:

AAPL 100 Shares, GBX 100 Shares, BAC 300 shares

Vote 5-0 in favor

3.  Winner of the 3rd Quarter Stock Competition!

Rod G with Yahoo, congrats Rod!!!

Loser  Rick N with TIBX

4.  Stock Picks:  Doug R. -KO, Rick N. - GBX, Rod G. -TWTR, Richard H. - FB,

Troy G - AAPL, Tom B. - DUK, Todd K. - PRU, Jack H. - EBAY

Motion to Approve  Richard H., 1st,  Troy G., 2nd

Approved

---------------------------------------------------------------------------------------------

Next Meeting:

Wednesday Oct 15th,  2014  at 7:00pm. at Jack H's

Motion to Adjourn:  Rick N.,1st,  Doug R. ., 2ND
Approved

Meeting closed at 8:23 pm

August 20th, 2014

Meeting opened: 

7:18 pm (according to Doug's Cell)

In  Attendance: at the Pavillion

Rod G., Doug R., Troy G., Todd K., Richard H., Jack H.

---------------------------------------------------------------------------------------------

Old Business:

1. Rod's handed out the  notes of  last months minutes.

minutes read and approved

approved!

 Motion to Approve: Jack H., Richard H., 2nd.

  Approved

---------------------------------------------------------------------------------------------

Treasury Report:   

TD Ameritrade Acct. Value: $137,120.36  TD Ameritrade Cash: $24079.55
 

Checking Acct. Value: $7750.21not including tonights total)  

To Be Deposited: $1220.00(is not included in Checking total)

$0.00 outstanding for the 2014 fiscal year....

Total Contributions to date (minus expenses)=  $94,999.00

Social Fee Fund Report:

As of tonight: $1000 in our account   Outstanding: $60.00 

Motion to Approve: Jack H, 1st   Troy G., 2nd

Approved

---------------------------------------------------------------------------------------------

Order of Business: (New Business)

1.  Troy is thinking he is done with the Po$$e

say it isn't so Troy

2. Jack Thinks he has someone in mind to Join

3.  Checking out SWN ( a gas company)

Motion to Approve  Todd K., 1st,  Doug R., 2nd

Approved

---------------------------------------------------------------------------------------------

Next Meeting:

Wednesday Sept 17th,  2014  at 7:00pm. at Joey B's

Motion to Adjourn:  Rod G.,1st,  Troy G. ., 2ND
Approved

Meeting closed at 8:00 pm

July 23rd, 2014

June 18th, 2014

Meeting opened: 

7:25 pm (according to Doug's Cell)

In  Attendance: at Doug R.'s

Richard H., Rod G., Jack H., Doug R., Troy G., Rick N., Todd K.

---------------------------------------------------------------------------------------------

Old Business:

1. Rod's handed out the  notes of  last months minutes.

minutes read and approved

approved!

 Motion to Approve: Rick N., Jack H., 2nd.

  Approved

---------------------------------------------------------------------------------------------

Treasury Report:   

TD Ameritrade Acct. Value: $134,998.40  TD Ameritrade Cash: $20523.63
 

Checking Acct. Value: $4660.21not including tonights total)  

To Be Deposited: $680.00(is not included in Checking total)

$0.00 outstanding for the 2014 fiscal year.... 

Total Contributions to date (minus expenses)=  $0.00

Social Fee Fund Report:

As of tonight: 956.00 in our account   Outstanding: $0.00 

Motion to Approve: Jack H, 1st   Troy G., 2nd

Approved

---------------------------------------------------------------------------------------------

Order of Business: (New Business)

1.  We Need to research stocks to buy

2. Rick Thinks we should sell C  vote 6-1 in favor of selling C

3.  Doug Wins the 2nd Quarter Stock Competition, Congrats Doug

Jack is unfortunately the loser

4. Stock Picks:  Doug R. - KO,  Richard H. - FB,  Todd K. - PRU,  Rick N. - TIBX, 

Troy G. - KAU-BX,  Jack H. - EBAY,  Rod G. - Yahoo

Motion to Approve  Todd K., 1st,  Doug R., 2nd

Approved

---------------------------------------------------------------------------------------------

Next Meeting:

Wednesday July 16th, 2014  at 7:00pm. at The Pavillion (Rod G's)

Motion to Adjourn:  Rick N.,1st,  Todd K. ., 2ND
Approved

April 16th, 2014

Meeting opened: 

7:35 pm (according to Doug's Cell)

In  Attendance: at Doug R.'s

Rod G., Jack H., Doug R., Troy G.

---------------------------------------------------------------------------------------------

Old Business:

1. Rod's handed out the  notes of  last months minutes.

minutes read and approved

approved!

 Motion to Approve: Jack H., Doug R., 2nd.

  Approved

---------------------------------------------------------------------------------------------

Treasury Report:   

TD Ameritrade Acct. Value: $129,058.40  TD Ameritrade Cash: $206396
 

Checking Acct. Value: $5020.21not including tonights total)  

To Be Deposited: $?.00(is not included in Checking total)

$?.00 outstanding for the 2014 fiscal year.... 

Total Contributions to date (minus expenses)=  $0.00

Social Fee Fund Report:

As of tonight: ?.00 in our account   Outstanding: $?.00 

Motion to Approve: Rod G, 1st   Troy G., 2nd

Approved

---------------------------------------------------------------------------------------------

Order of Business: (New Business)

1.  We Need to research stocks to buy

2. We Bought 300 Shares Facebook @56.76

3.  Jack makes a motion to get a rewards credit card for paying for dinners

Rick will look into rewards card and have info at April meeting

Motion to Approve  Rod G., 1st,  Troy G., 2nd

Approved

---------------------------------------------------------------------------------------------

Next Meeting:

Wednesday May 23rd, 2014  at 7:00pm. at Todd K.'s House

Motion to Adjourn:  Jack H.,1st,  Troy G. ., 2ND
Approved

March 19th, 2014

Meeting opened: 

8:57 pm (according to Doug's Cell)

In  Attendance: at Sapore

Rod G., Jack H., Doug R., Rick N, Tom B., Todd K., Troy G.

---------------------------------------------------------------------------------------------

Old Business:

1. Rod's handed out the  notes of  last months minutes.

minutes read and approved

approved!

 Motion to Approve: Troy G., Doug R., 2nd.

  Approved

---------------------------------------------------------------------------------------------

Treasury Report:   

TD Ameritrade Acct. Value: $126,617.84  TD Ameritrade Cash: $36,683.96
 

Checking Acct. Value: $3755.21not including tonights total)  

To Be Deposited: $1275.00(is not included in Checking total)

$85.00 outstanding for the 2013 fiscal year.... 

Total Contributions to date (minus expenses)=  $92139.00

Social Fee Fund Report:

As of tonight:  827.00 in our account   Outstanding: $30.00 

Motion to Approve: Tom B, 1st   Troy G., 2nd

Approved

---------------------------------------------------------------------------------------------

Order of Business: (New Business)

1.  We Need to research stocks to buy

2. The Winner of the2014 1st Quarter Stock Competition:

Congrats to Richard H. Once again with FB (3 times in a row..!)

Loser Is Rod G with SIRI/TWTR

3.  Jack makes a motion to get a rewards credit card for paying for dinners

Rick will look into rewards card and have info at April meeting

3. Stock picks for 2nd Quarter:

Doug R. - KO,  Rod G. - YHOO, Richard H. - FB, Troy G. -GE, Todd K. - PRU

Rick N. - TIBX, Tom B. - DUK, Jack H. - EBAY

Motion to Approve Troy G .,1st,  Tom B., 2nd

Approved

---------------------------------------------------------------------------------------------

Next Meeting:

Wednesday April 16th, 2014  at 7:00pm. at Doug R.'s House

Motion to Adjourn:  Tom B.,1st,  Jack H. ., 2ND
Approved

Meeting closed at 9:something pm