President Mike Schnell called our December meeting to order at 2:02PM
Present were Mike Schnell, Jason Stechschulte, Marc Hines, Ken Boyd, Tom Fortman, Neil Winget, and Richard Murray. Guest was Ann Vogel. Bob Sachs emailed he had a meeting conflict this date and Todd Bills texted he was spending time with his daughter who is home from college.
Mike asked if there were any additions or corrections to the minutes posted on the webpage. Being none the minutes were approved as posted.
No treasurer - no treasurer report..
No old business was discussed.
Mike read the list of officers that need to be elected. He then suggested Gene continue as treasurer because of the issues with getting signature cards in place with a change.
Richard suggested someone else in the chapter needed to be on the signature card as measure of safety should anything unforeseen happen to Gene. Discussion seemed to support this action.
The floor was opened for nominations.
Richard nominated Marc for nominated as president. Neil moved the nominations be closed. Ken seconded.
By a unanimous vote of the members present Marc was elected President
By a unanimous vote of the members present Marc was elected President
Neil nominated Jason Stechschulte as vice president. Marc moved the nominations be closed. Ken seconded.
By a unanimous vote of the members present Jason was elected Vice-President
By a unanimous vote of the members present Jason was elected Vice-President
Richard nominated Mike Schnell as secretary. Neil moved the nominations be closed Marc seconded
By a unanimous vote of the members present Mike was elected Secretary
Ken nominated Gene nominated as treasurer. Jason moved the nominations be closed Tom seconded.
By a unanimous vote of the members present Gene was elected Treasurer
Mike appointed Neil as young eagles coordinator for 2015.
Ken announced Unique awards has a video on their facebook page of Ken's planed being trimmed out
Mike reported on the Chili cookout at Lyons was a lot of fun. Grass strip with a creek in the middle, a Big pot of chillii and Tony Paco hot dogs.
Neil said he will be getting a new knee in March.
Does anyone have any interest in going out to eat as a group. The Log Cabin was suggested.
Mike passed the gavel to Marc because he had to be at another committment.
Discussion continued about where to gather for an annual dinner - La Piazza - JT's - CJ's
It was determined to solicit suggestions from the members. Send your suggestions of where you would like to eat as a group to this address by December 21st.
Mike invited all to hear he and Ann at St Pauls in New Breman at 7:30 pm
Neil moved and Ken seconded and the meeting was adjourned at 2:42 PM
