July 18, 2018
2018 FMCA Governing Board Report
·
Secretary, Gaye Young reported there was a
quorum – 241/355 member chapters present
·
President, Jon Walker called the meeting to
order at 9:00 am
·
He announced there would be no rest breaks
before lunch, in order get though the agenda as fast as possible.
·
The usual procedural issues were covered which
led to the National President’s report. A few highlight’s follow:
a.
“The state of the organization is good”
b.
Membership has increased by 5,000 since the low reached
in 2016
c.
Motor home production reached 62,638 in 2017 – highest
since 2005
d.
There are 2,210 owners of non-motorized RV’s now
members.
e.
Perry 2,570
f.
Gillette 1,700
g.
The big challenge – Chapter Participation. In 2014,
34,000 of 75,000 members belonged to chapters. 2018, 22,000 of 77,000 belong.
That’s a decline from 45% to less than 30% participation in 4 years. It is
reflected in 72 chapter losses.
h.
Many more charts will available at the September rally.
·
Treasurer, John Reynolds, reported $311,653 in
Cash and $7,573,237 in investments.
·
Executive Director, Chris Smith reviewed the
accomplishments of the staff in Cincinatti. They are in the report.
·
Bylaws: Bob Mills had 10 amendments to the
bylaws. A couple significant ones:
a.
Changes to the constitution can now be voted
electronically.
b.
An RV is defined a “self-contained wheeled vehicle that
includes permanently installed cooking, sleeping and sanitary facilities.
c.
A proposal to have National Directors and Governing
Board members be elected by all members rather than chapters was rejected.
·
For me, in trying to get through the agenda
quickly, International Rally’s through 2022 were presented as a package –
rather than individually. This resulted in some frustration among participants.
After considerable debate, the following were chosen:
a.
2019 Winter – Perry, GA
b.
2019 Summer – Minot, ND
c.
2020 Winter – Staff ot review Kissemmee, FL, Tucson, AZ,
Las Vegas, NV and other sites
d.
2020 Summer- Rock Springs, Wy
e.
2022 Summer – Rock Springs, WY???
·
Policies and Procedures: Committee
recommendations were accepted except for ways travel should be reimbursed. They
suggest receipts, which met with some resistance. Ultimately, it was sent back
to committee.
·
Other informational items were discussed.
·
Meeting adjourned at 12:00 noon by Jon Walker.
Respectfully submitted on behalf of John Pangburn.
Tom Roule