Minutes: March 2, 2017

Highlights:

Board election

Those present agreed that the terms for the Board will be as follows:

  • President – 1 year, April 2017 to April 2018; and two years thereafter
  • Treasurer – 1 year, April 2017 to April 2018; and two years thereafter
  • Director – 1 year, April 2017 to April 2018; and two years thereafter
  • Vice President – 2 years, April 2017 to April 2019
  • Secretary – 2 years, April 2017 to April 2019

Nominations were duly accepted, and the slate for election in April is:

President – Greg Abbott
Vice President – Jack Sabba
Treasurer – Scott Benson
Secretary – James Hickstein
Director – Braedon Holt

Full minutes.

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.

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.