SPCMA
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
Secretary_______
Treasurer____X__ Chris Reed
Board Members
________Mike Pastuf
________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
