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APR -14 -2004 06:58 AM WEBBER RENTAL. .Landis Zimmerman made the motion and 2nd by Peter Varkowski for the 2006 Summuz. Snots Lo be in Dover, Ohio, motion ;sassed. Elnora, In. 2nd Summer Show Sept. 10 - 12, 2004 there is jib close Motel p.00m's. t,nrry Gay made the motion 2nd by Jim Muhs to mnko F.inora, In. the rie cond Summer Show in 2004. 2nO Summer Show for 2003 in Northwest Iowa, Albert City, Iowa Aug.8-10, 2003. Larry Gay moved to have the 2nd Summer Shore at Albert City, Iowa for 2003 2nd by AIDuroe motion passed. Sherry- said about 1000 less magazines for March -April were shipped hocause the Mombership List was not right. You can now renew your membership on line. The cost or Jan. -Feb. magazine $14,700.00 the cost was up. March -April about 5100 issues with a 2nd mailing of 1100. 03d Business Story about Oliver tractor in the magazine, the family wants to be paid $200.00 for the story. Al Duroe made the motion that the HPOCA would not pay for the story, 2nd by Jim Muhs to send a letter telling them so. passed RTES video to be at Penfield h ow. Hill Meeker is to work with them on the video. Museum Project 13ob Schaeffer and Chris Losey report on the old Oliver slant Site. Chris gave the report on the cost of cecuring the building. Could get other matching grants. Historical Land Mark Foundation could help raise money. The City coulJ help with $200,00.00 for not having to demolishing the building. Terry Allen told about building a Museum near the Northern Indiana Center for I•listory. The Studebaker Museum is to build a new Building near the N.I.C.H. site on Chapin Street. Studebaker is to build a 3 Story Building with about 45,000 sq. ft. We could build a new museum,building,2 story, about 30,000 sq. ft. at a cost of $100 -120 a sq. ft. around the same site. Al Duroe made: the motion not to procede at the old plant site, 2nd by Jim Muhs. Motion passed by voice vote. Al Duroe. yes Jim Muhs, yes Bill Meeker, yes Paul Rode, yes Peter Markowski, yes Larry Gay, yes Jerry Ellis, yes Tarry Allen, yes Dill Mocker iradc a motion to start a Fund P.aising Cormittee, 2nd by Peter Markowski. Motion passed. Peter Markowski made a motion for Al Duroe to head up the Fund Raising Committee, 2nd by Bill Meeker motion passed. Terry Allen gave-the first donation. Data base McMillin working on old expired membership at about 40% are renewed. Mailing labels McMillin can setup mailing labels Cor X75.00. McMillin to contact Terry for approval or mailing list. Al Duroe made a motion to have mailing labels free: for now starting chapters. Old chapters to pay for labels. 2nd by Bill Meeker, passed. Jim Muhs made a motion 2nd by Dill Meeker to put the HPOCA By Laws can the web site, motion passed. Motion made to adjourn meeting passed. Board members pre�enh were Terry Allan, Jim Muhs., Jerry Ellis. Al Vuroe,. Larry Gay, Dill Meeker, Bill Gamble:, Paul Rode, PoLor Markowski, and Landis 7.immerman. Sherry Schacrer and 26 other mornbors were present. t