Annual Meeting - 2/13/17
Call to Order: President Robinson called the Annual Business Meeting Open to order at 6:53 PM.
Members in attendance included Dolly Robinson, Linda Williams, John Lear, Mike Null, Glenn Hunter, Joe Hinkle, James Montgomery, Adam Crocker, Richard Johnson, Marcia Kazmierski, and Laura Hunter.
President Robinson recognized the Chairperson of the Nomination Committee, Ms. Kazmierski.
On behalf of the appointed Nomination Committee, she proposed the following slate for Board members for the 2017-18 year: Dolly Robinson, John Lear, Joe Hinkle, Mike Null, Glenn Hunter, Tom Moore, James Montgomery, Linda Williams, Marcia Kazmierski, Adam Crocker, and Richard Johnson.
Following discussion, the following additional names were presented for consideration as Board members (Note: By-laws permit up to 21 Board members), Laura Hunter, Laura Hunter-Null, Recie Davis, Anjan Viplav and Nelson Rivera.
Motion by Mr. Hunter to approve the slate as presented and modified; motion seconded by Mr. Null.
Motion carried unanimously.
Nomination Committee Chairperson Kazmierski then presented a proposed slate of officers for the 2017-18 year as follows:
President - Dolly Robinson
VP - John Lear
Secretary - Mike Null
Treasurer - Joe Hinkle
Motion by Ms. Kazmierski to approve the slate of officers; seconded by Mrs. Hunter.
Motion carried unanimously.
President Robinson adjourned the meeting at 7:00 PM.
