November minutes approved, all 2025 dues paid, treasurer reports approved, December seasonal outing reviewed, 2026 officer slate and stock coverage assignments discussed, BI annual dues paid, and year-end portfolio strategy discussed.

Buckpassers Investment Club Minutes

**Meeting Date:** December 2, 2025
**Call to Order:** 7:00 PM CST

Attendance

**Present:** Braun, Daniels, Dower, Gore, D. Huebner, J. Huebner, M. Jahraus, S. Jahraus, Maung, Rotblut, S. Smith, T. Smith, Studt, B. Sullivan, Valenzuela, Weaver

**Absent:** None listed

Minutes

November minutes were reviewed, proclaimed proficient, and approved unanimously.

Outstanding Dues

All members are paid up for 2025.

Firetruck Fund

Deactivated for the foreseeable future.

Treasurer's Report

Treasurer's Report 11/30/25 emailed to members November 30. `[Sequence #1]`
Rotblut Report to be released in a timely fashion. `[Sequence #1A]`
Daniels Nightly Report as of 12/02/25 to be emailed late Tuesday afternoon. `[Sequence #2]`

Motion to approve Treasurer's Reports was seconded and unanimously approved.

Old Business / New Business

Seasonal Outing Reminder

**Date:** Tuesday, December 16
**Time:** 6:30 PM
**Location:** Valley Lodge Restraurant
2132 Waukegan Road
Glenview, IL 60025
**Phone:** 847-724-7440

Additional Items

Officer slate for 2026, small group reshuffle.
BI Annual Membership Dues/Fees paid: **$727.00**. `[Sequence #3]`
Fidelity Bond for Club for 2026?

Draft Stock Coverage Assignments

| Member | Assignment |
|---|---|
| T. Smith | xxx, xxx |
| Valenzuela | xxx, xxx |
| Maung | xxx, xxx |
| Weaver | xxx, xxx |
| Dower | xxx, xxx |
| M. Jahraus | xxx, xxx |
| Gore | xxx, xxx |
| Rotblut | xxx, xxx |
| Braun | xxx, xxx |
| J. Huebner | xxx, xxx |
| D. Huebner | xxx, xxx |
| B. Sullivan | xxx, xxx |
| Daniels | xxx, xxx |
| Studt | xxx, xxx |
| S. Jahraus | xxx, xxx |
| S. Smith | xxx, xxx |

Updated rosters to be emailed imminently.

Market Topics / Investment Strategies Discussion Points

Anything?

Portfolio News / Discussion

Portfolio News submitted to members electronically November 30. `[Sequence #4]`
Year-end portfolio moves:
Tax loss harvesting?
Raise cash/capital gains?

Stock Reports

No scheduled presentations.

**Report #01:**
**Report #02:**

Portfolio Action

| Available Funds | Amount |
|---|---:|
| Busey Checkbook available for trades | $680.00 |
| Broker Cash available for trades | $2,010.00 |
| Broker Money Market balance | $100.00 |

Motions

Buy

!!!!! motion to buy xx shares of xxxx; seconded by !!!!!
xx For, x Against, x Abstain. Motion passes/fails.
!!!!! motion to buy xx shares of xxxx; seconded by !!!!!
xx For, x Against, x Abstain. Motion passes/fails.

Sell

!!!!! motion to sell xx shares of xxxx; seconded by !!!!!
xx For, x Against, x Abstain. Motion passes/fails.
!!!!! motion to sell xx shares of xxxx; seconded by !!!!!
xx For, x Against, x Abstain. Motion passes/fails.

Next Meeting Date

Tuesday, December 16 - Seasonal Outing to be held at Valley Lodge, Glenview.

Next Zoom Meeting Date

Tuesday, February 3 - Zoom meeting. Year-end reports / strategy setting for 2026.

Adjournment

Meeting adjourned at 9:00 PM hard stop.

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Submitted by Val Valenzuela

Minutes - December 02, 2025 Meeting Minutes

December 02, 2025 Meeting Minutes