Minutes: January 5, 2017

At our regular monthly meeting last night, we decided on a few changes:

  1. We have to find a new location.  We will announce this before the next meeting.
  2. The next meeting will be on March 2, skipping February; and will be bimonthly from April onward.

Full minutes.

Bylaws amended

The Board voted to adopt amended Bylaws.

Notable changes from 2008:

  • Board of 5, up from 4 (4.01)
  • Two-year terms, overlapping (5.01)
  • Directors must pay dues (4.02)
  • Anyone removed for cause is no longer eligible for membership (3.01, 3.05)

A new chapter

At our regular membership meeting on December 8, 2016, Chris Luick was removed from his office as President for cause, by a unanimous vote of the members present. He no longer has any association with the Club.

Read the minutes.

The Board now consists of:

    • President: Greg Abbott
    • Vice President: Jack Sabba
    • Secretary: James Hickstein
    • Treasurer: Scott Benson

Their terms expire with the annual Board election at the April meeting. Nominations must be submitted at least 30 days in advance.

Minutes: December 8, 2016

At our regular members’ meeting Chris Luick was removed from his office as President for cause, by a unanimous vote of the members present.

Read the minutes.

The Board now consists of:

    • President: Greg Abbott
    • Vice President: Jack Sabba
    • Secretary: James Hickstein
    • Treasurer: Scott Benson

Their terms expire with the annual Board election at the April meeting. Nominations must be submitted at least 30 days in advance.

Meeting: December 8, 2016

As our regular first-Thursday meeting was cancelled, we will hold our December meeting on Thursday the 8th. Still at 7:30 pm at the Dover in St. Louis Park.

If you haven’t come to a meeting in a while, please try to make it this time, as we have some leadership issues to settle. Come prepared to pay $25 dues as only paid-up members can vote.