Board of Directors Meeting
January 25, 2009.
McFarland Municipal Building
(Meeting prior to Annual Meeting)
Board members present: Donna Crossman, Loren Gettelman, Roger Houk, Jane Licht, Sharon Makurat, Myrna Rhinehart, Tom Smiley. Absent: Marilyn Radtke
Meeting was called to order by President Donna Crossman at 3:00 p.m.
Jane Licht presented a change to be made to the proposed bylaw changes. She recommended that the proposed membership changes be made effective on March 1, 2009 instead of the calendar year 2009, which was before the annual meeting. Sharon Makurat moved to accept the date change, Jane Licht 2nd. MC.
Jane Licht moved to pay Shawn Wilson $96.00 for the website server space ($8 per month) plus $100 set up fee for the new website. Roger Houk 2nd. MC.
Jane Licht moved to have a meeting at the end of the Annual Meeting for the purpose of setting up the next date for the Board of Directors meeting, and to elect officers, Sharon Makurat 2nd. MC.
Roger Houk moved to adjourn the meeting, Jane Licht 2nd. MC.
Respectfully submitted,
Myrna Rhinehart, Secretary
Board of Directors Meeting
January 25, 2009.
McFarland Municipal Building
(Meeting after Annual Meeting)
Board members present: Donna Crossman, Loren Gettelman, Sheri Haviza, Jane Licht, Nancy Nelson, Myrna Rhinehart, Tom Smiley. Absent: Roger Houk.
Meeting was called to order by President Donna Crossman after the Annual Meeting.
Officers were chosen as such: Donna Crossman, President; Sheri Haviza, Vice President; Myrna Rhinehart, Secretary; Nancy Nelson, Treasurer; Loren Gettelman, Historian; Roger Houk, Drives; Tom Smiley, Drives; Myrna Rhinehart, Safety & Education; Jane Licht, Newsletter Editor and Webmaster.
The next meeting will be Feb. 3 at Donna Crossman’s house. (Update: meeting cancelled due to schedule conflicts.)
Respectfully submitted,
Myrna Rhinehart, Secretary
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