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===== The Cincinnati Northern Model Railroad Club, Inc =====

==== Quarterly Meeting ====

=== 11 July 2023 ===


This quarterly meeting was held at La Rosas' Pizza in Blue Ash, Ohio. Because we could not get our usual room  at  Slatts Tavern.  The meeting was called to order at 7:15.  The meeting was short because the pizza restaurant was    noisy,and not the best place for a business meeting. There were eight Regular 
Active Members present. 

Kurt Albrecht, Kevin Geiger, Greg Klinker, John Pasqualetti, George Roos,  Monty Stein, Joe  Suttman, Danny Webb 

Because of the noisy room the meetings of the last Business Meeting was passed around of all to read. They were accepted as presented. 

Dan Webb gave the Treasurers' report.  As of 11 July the club had $13,415.90  in the 
bank. The General fund had $10,436.93 and the Rainy Day fund $3,300.00.  Dan made a correction to the last  Business  Meeting notes. The total amount on hand should have been $13,781.08. The minutes were accepted as 
amended with a unanimous second. 

PRESIDENTS REPORT: Kurt Albrecht said the construction of new show layout modules is progressing well.    The   modules      will be   extremely        sturdy and    light weight. 

Kurt   is trying  to    get grant    money        from   different    places  so  we      can 
rent/lease     layout      space. 

A motion     was       made to   buy turnouts     in bulk   for   the 
proposed     layout    in the  amount      of $300.00.          Kevin Geiger       made the       proposal 
and    motion.    This     was      seconded  unanimously.  
John       Pasqualetti has   a     source 
that     has excellent    pricing   and     he will      procure them.     

The        NMRA Division      7 
show    will be   at Lakota       West High   School       14-15 October.     Later   this  month       we 

will exhibit   the  layout  at a    show  in       Germantown,   Ohio, the  first town    north   of 
Franklin,   Ohio, the   southern       terminus of  the Cincinnati    Northern. 

NEW        BUSINESS;  A      proposal was      made  to assemble      a  tool box   to take     with 
the  traveling  layout   to     shows for emergency       repairs.  We   already      have  one  for 
general      repairs to   the   layout.   There    will be      swap  meet    in    Dayton   on   10 
September. 

OLD        BUSINESS: Kurt  said a  first  draft of a  proposal    for grant   money      had    been 
written     covering club      organization and      programs.  This  grant   proposal    is   being 
written  by   Joe      Sunman and   Kurt  Albrecht. 

The  meeting        adjourned at    8PM with  a motion     made   by  Kevin   Geiger. 

Respectfully    submitted, 





Greg    Klinker,  Secretary,      Historian