Washington State Good Sam General Meeting Cashmere, Washington September 21, 2013 Meeting was called to order by Dale Davis, WA State Director at 0902 hrs, followed by the Pledge of Allegiance. A short announcement was made regarding the status of Chuck Brooks, Military Sams President and long-time WA State Good Sam member. During the middle of the night last night, Chuck fell in his motorhome. He was transported by ambulance to Harborview Hospital where an MRI indicated that two vertebra in his neck were broken. Fortunately, there is no paralysis. Ann’s family has come and will take her and the motorhome back home. Dale asked for a moment of silence for Chuck and his family. Guests The following guests were introduced: Wayne and Mary Swanson-Northwest Regional Directors for Good Sam Club Dave and EJ DeWitt-former WA State Good Sam Director Barry Armbrust and his wife-BC Provincial Good Sam Director Erv Schmidt and his wife-BC Provincial Good Sam Chaplin Iva Metz-Wife of former WA State Good Sam Director Ron Belden, WA State Secretary, asked Dale Davis if he could take a few minutes to say a few words and Dale agreed. The following is what Ron said: Well, here we go again with another State Meeting and for the first time in four years I’m not sitting next to Dave DeWitt. Out of frustration at not being able to get clear answers to the questions being asked by the chapters, Dave made comments in his latest emails to headquarters to the effect that “you might as well fire me now”. At the direction of Headquarters, Dave was suddenly, without warning, removed from office and Dale Davis has taken over the WA State Directors responsibilities. So I asked Dale if I could take a few minutes and give everyone my insight on Dave DeWitt. When I look back at Dave’s tenure as Director, the most obvious thing that I see is the health of the Washington State Good Sam Organization. The State is much healthier and stronger because of Dave. While other states have seen a decline in chapters, WA State has stayed pretty even over the last four years. We have lost some, but Dave has also been instrumental in creating new ones. The health of the state organization can also be seen by the increased attendance at the State Meetings and Samboree. Lynden grew 6% from 77 American rigs to 82 American rigs. Cashmere grew 44% from 97 rigs to 140 rigs. And the Samboree at Moses Lake grew from 114 rigs the year before Dave took over to 252 rigs this year. That’s an increase of 121%, more than double in four years. That’s impressive. Dave has done an excellent job of promoting the State Organization and getting members to participate. But I have seen other, less obvious things that also stand out to me. He has been unwavering on his stance that he represents the Washington State Organization and its members, not headquarters. He was elected by the State members and he fought for the members right up to the end. The last trait that I always admired is his honesty. Dave always told it like it was, good or bad, and never distorted facts or the details. He may not have always been “Politically Correct”. He may not have always been clear in his communications. But he was honest to the core. This applied to members, staff, headquarters, chapters, vendors, contract negotiations, you name it. So in short what I’ll always remember of Dave is his passion and dedication to the Washington State Good Sam Organization and its members, his honesty when dealing with everyone, and the fact that I’m proud to call him my friend. So as I say goodbye and thanks to Dave for the outstanding job he did, I also say welcome to Dale. You’ve got some big shoes to fill Dale. But I happen to know that you wear a size 14 shoe, so I have no doubt that you can handle it. I’ve asked Dale to print this in the next Happy Wheels for everyone in the state to read. Thank You Dale Davis made a couple of announcements while everyone was together. First, the Apple Decorating Contest would be open for entries until 4:30. The entries will be judged at that time. Second, the Flea Market will be held between the Kitchen and the 4H Bldg. Third, there are still 6 rigs that need to register. Please see Joyce Stricklin after the meeting. Meeting Minutes Minutes of the previous June 2013 Presidents Meeting in Moses Lake, WA were read by WA State Secretary Ron Belden. There was one correction to the minutes. The due date for Chapter roster updates and dues is November 1, 2013, not October 1, 2013. The minutes were approved and accepted during the Presidents Meeting yesterday. Dale Davis made three updates on issues discussed in the minutes just read: The dump station at Moses Lake is being set up and Dave DeWitt had to inform them which side of the RV the dump valves are on. Hopefully they will get it right. Set up for Chapter Raffles at Moses Lake o Only vendors can set up on Wed. o If chapters come on Wed they will be asked to leave. If they refuse or argue, they will not be allowed to set up at all. o Chapters can start selling tickets when the registration desk and Good Sam Store open and they can sell at any time after that. Dave Dawson has agreed to be the sound person. But we still need to find people to haul and store the equipment. Treasurer’s Report Ron Stricklin, WA State GS Treasurer, gave his Treasurer’s Report. He first presented a breakdown of income and expenses for the Samboree this year. He then presented a summary of the bank statement. Both are attachments to the Presidents Meeting minutes that can be found on the WA State Good Sam website. Ron then stated that we had received a refund of $4500 from the Grant County Fairground. It was a miscalculation on their part, and Dave DeWitt had brought it to their attention. But they said they wanted us there and to keep it. This means the Moses Lake Samboree made a profit of $6384 this year. The Treasurer’s Report was approved and accepted during the Presidents Meeting. Dale Davis then discussed an idea that he presented at the Presidents Meeting. He suggested that we take a portion of the $4500 windfall and give a one-time $100 stipend to current staff members to help offset the cost of new shirts and pants as a result of changing the staff uniform colors. The Presidents will discuss this with their members and it will be discussed at Lynden. Old Business 1. 2014 Samboree Contract with Grant County Fairgrounds (Moses Lake). Dave DeWitt had made a counter offer to them as directed by the Presidents at Moses Lake Presidents Meeting. The offer was for a flat fee of $3000, $21.98/night/rig camping fee, with a guarantee of 150 rigs for 3 nights. There would be no charge for tables and chairs. The fairground Board accepted the offer. A motion was made and passed during the Presidents Meeting authorizing Dale Davis to sign a one year contract for June 2014. 2. The Washington State Good Sam Standard Operating Procedures were reviewed during the Presidents Meeting. A motion was made and passed to accept the WA State SOPs as corrected. 3. Lynden 2014 Theme will be Bridge to Happiness 4. Moses Lake Samboree 2014 Theme will be Clowning Around 5. Cashmere 2014 Theme will be Apple Crisp 6. Dale Davis gave a big Thank You to Wayne and Mary Swanson for all their help with the Chapter SOPs. 7. A request has been made to have sign-up sheets at Registration for the different activities such as Bean Bag Baseball, Pinochle, etc. The Lilac City Sams volunteered to take care of Bean Bag Baseball at Moses Lake. New Business 1. Sound System. A question was asked whether some of the $4500 windfall could be used to upgrade the sound equipment and make it easier to haul and store. It was agreed that further information was necessary before anything could be done. 2. A question was asked about whether the Good Sam Club was trying to separate from the chapters? Dale Davis indicated that that was not the case at all. They were just trying to make things simpler and less risky from a legal standpoint. 3. It was noted that there is information on the Good Sam website about chapters and their locations. The location selected is the city where the President of the chapter lives. This can be changed if it is not accurate. 4. Good Sam Rallys. There has been no announcements made about where the 2014 Rallys will be held. There are also some Regional Rallys in the works for 2014. 5. Wagonmaster Ron Adams and his wife Doreen and their helpers were thanked for the wonderful job they did and the great amount of patience they showed in executing their duties. Dale Davis announced that in order to help Ron and his crew out, it will be a first come, first served approach in the future. If you want to park together, arrive together. Ron Adams stated that getting the chapter signs out as soon as possible would help him and his staff to identify who was where. 6. Outside lighting. It was asked if it was possible to rent portable light plants to light the pathways when leaving the buildings at night. It was suggested that people should bring their own flashlights. It was also suggested that a reminder be put in the program to remember to bring a flashlight at night. 7. A reminder was made to please pick up after your pets. 8. First Timers were introduced and welcomed. There was a pretty significant amount present which is wonderful. 9. Staff Changes a. The following are leaving at the end of 2013: Janice McMahan, Bob and Louise Henkel, Bud and Ramona Dazey, Darlene Horst. b. Jennifer Bockstruck will no longer do the Good Sam Store, but will take over Ronald McDonald House from Darlene Horst. c. Dave Dawson will no long do Dogs for the Deaf, but will take over the Sound Coordinator responsibilities. d. Bob Holley will replace Bud Dazey as Assistant Director and his wife Roxie will take over Dogs for the Deaf. e. Eileen Ferguson and her husband, Jim, will take over the Good Sam Store. f. Allen Ferguson (Donna) has already taken over as the new WebMaster. 10. Good Sam Days. October 4-14 will be Good Sam Days at Camping World and it would be a good opportunity for chapters to attend and help educate customers (and employees) about Good Sam and Chapters. And maybe enroll some new chapter members. Adjournment A motion was made and seconded to adjourn the meeting. The motion was passed. The meeting was adjourned at 1005 hrs. Submitted by Ron Belden, WA State Secretary