ANNUAL MEMBERSHIP MEETING
JUNE 13, 2009
Meeting was called to order by President, Dean Sankovich.
Jerry Swarts read the minutes of the February 21 & June 12 meetings. Motion by Jerry, seconded by Dale to approve the minutes as read.Motion carried.
Randy Baker read the treasurers report. Motion approved on previous day.
Dale Myren gave the membership report. Motion approved on previous day.
Kevin gave the managers report. Kevin introduced the staff and thanked the workampers and volunteers for their services. An update on the WIFI service and the new ISP was given. There have been sites that have been expanded and major repair to street lights.
President Dean Sankovich gave the update on the June 12th 2009 meeting. Dean gave an overview of the Long Range Plan. Dean talked about improving the sites in the meadowlands and expanding more sites which is in the Long Range Plan.
The election committee report for the open Board of Directors seats are as follows:
Larry McCarty 469
Harry Hixon 660
Ron Johnson 523
Jim Walls 759
Comments from the floor were excepted and discussed.
Bob Mallow made a motion to adjourn. Dale seconded. Motion carried.
NOTE: The minutes are complete in accordance with Robert’s Rules of Order and are posted in a Minutes Book by the fireplace in the Lodge and on the website for every member’s review.
