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December 02, 2025 Meeting Minutes

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# 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.

---

Submitted by Val Valenzuela

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