Minutes of Board Meeting
January 8, 2006
Sandy Creek Town Hall
Meeting called to order at 10 AM

Opening Comments: Letter to Membership updating the
Progress of our Association.

Roll call of Officers: President____X__ Cathy Goodnough
Vice Pres.___X__ Greg Breslin
Treasurer____X__ Chris Reed
Board Members ________Mike Pastuf
_____X__Bob Rezak
________Tom Jones
_____X__Margaret Kastler
_____X__Mike Brennan
_____X__Ray Pickering
_____X__John Shook

Do we have a Quorum? Yes

Membership Status
Total Members 217

Reading of Minutes:Motion made to omit minutes from last Board Meeting: Motion made by John Shook, seconded by Ray Pickering. Motion approved and passed.

Treasurers Report: Treasurer report read by Cathy Goodnough, Motion made by Ray Pickering to accept Treasurers report as read; subject to audit. Motion seconded by Greg Breslin. NO discussion. Motion passed.

Bills against the association: NONE

Old Business: Membership letter reviewed by Attorney and Board Members: approved for mail out to membership-Motion made by Robert Rezak to expense for postage, seconded by Margaret Kastler.

New Business: Membership for 2006: Donations already received will be issued a receipt and membership card. No fundraisers will be set.

Communications: Response from Attorney's office

Committee Reports: NONE

Announcements: NONE

Closing Comments\Adjournment

Annual Meeting was set for May 7, 2006 at the Sandy Creek Town Hall at 10 AM

President will entertain a motion to adjourn.

Motion made to adjourn by Robert Rezak, seconded by Ray Pickering. Any discussion, all in favor, all opposed. Motion Passed.

Meeting adjourned at 11 AM

Return to home page