October 2014

October 30, 2014

Start Time: 8:05 pm

Attending:' Andrew Anderson, Patt Buell, Steve Ducharme, Dave Fink, Chuck Garcia, Candy Gerber, Shana Hogan, Julie Heaton, Riley Heaton, Mark Walker, & April Walter

Secretary’s Report

April Walter presented last month’s meeting minutes. Minutes approved.

Treasurer’s Report

John LaRandeau presented Treasurer’s Report via email in advance. Report approved.

Membership Report

Julie Heaton presented membership report. Membership holding steady.

Banquet

Candy has the DC Center reserved for 1/10/15.

Old Business

None

New Business

Discussion on how electronic voting went this year, and ways to improve for next year.

Brought up, but tabled for a future meeting, going over the by-laws and seeing if there are any changes that should be made via the membership’s approval.

Board of Governor’s ballots counting and online votes retrieved. Elected for two year terms: Patt Buell, Chuck Garcia & April Walter. Elected for one year term: Mark Walker.

Next meeting will be old and new board together to appoint new RE and new RE select officers with board’s approval.

Adjourned at approx 9:15pm.

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