BOD Organizational Minutes – June 21, 2014

Hart Ranch Board Member Meeting

June 21, 2014

RC Christian High School

Present: Board Members Karen Ripperda; Harry Hixon; Bob McCormick; Kathy Payne and Resort Manager Tim Schnabel. Absent: Vikki Day.

Meeting called to order by Tim Schnabel.

Nomination of Officers for 2014/2015:

 

President:  First nomination by Harry Hixon, nominated Karen Ripperda. Second nomination by Vikki Day (absentee ballot), elected Karen Ripperda.

 

Vice President: First nomination by Harry Hixon, nominated Vikki Day. Second nomination by Vikki Day (absentee ballot), nominated Harry Hixon. Third nomination by Kathy Payne, nominated Harry Hixon. Elected Harry Hixon.

 

Treasurer: First nomination by Karen Ripperda, nominated Vikki Day. Second nomination by Vikki Day (absentee ballot), nominated Vikki Day. Third nomination by Bob McCormick, nominated Vikki Day elected Vikki

 

Membership Secretary: First nomination by Karen, nominated Bob McCormick. Second nomination by Vikki Day (absentee ballot), elected Bob McCormick.

 

Secretary:  Kathy Payne nominated as Secretary, and elected.

 

Upcoming meeting dates:

Fall Meeting: August 22-23, 2014

Budget Meeting: October 30, 2014

Winter Meeting: October 31-November 1, 2014

Spring Meeting: February 13-14, 2015

Long Range Planning Meeting: May 20, 2015

Annual Meeting: June 12-13, 2015.

 

Meeting Adjourned.