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Present:
Dave
Morrissette (President)
John Noack
(First
Vice-President)
Ron Bell
(Second
Vice-President)
Ed Kinney
(Treasurer)
Jim Bates
(Secretary)
Jack
Kennedy
(Director
of Local
Chapters)
Mary Jane Kinney
(Office
Manager)
David Von
Almen
(Journal
Editor)
Bob Hester (Internet
Coordinator)
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1.
President Dave Morrissette: |
A.
Thanks for Coming.
B. Constitutional
Amendment Update
–
450 votes so far. We need 230 more votes. David suggested in the future
we have a vote when you register for the convention. All agreed it was a
good idea.
C.
RC
Resignation
–
Chad
Richmond has resigned as RC-3.
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2.
First Vice
President John Noack:
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A.
The dinner with the members of the industry was a success
and may bear some fruit with Make and Take. We will have to do this
each year.
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3.
Second
Vice
President Ron Bell:
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A.
Convention Date
-
Jack suggest we amend the Constitution to move the
Convention to October. Ron asked if we
should remove the date requirement
from the constitution to have the convention
in the summer? We should build in
enough time from the previous year.
ACTION:
Jack and Ron will work together to figure something out.
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4. Secretary Jim Bates:
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A.
Jim offered to take over the Make’n’Take job if
necessary. It would be logical to add duties to an officer who is not
already overburdened.
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5. Director of Local Chapters Jack
Kennedy:
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A. Chapter
Affiliation
-
Can we add Chapter Affiliation to the new member form
when we reorder? Can’t hurt, but it probably won’t help much.
B.
RC Replacement.
A new
procedure has been instituted to replace RCs. The present RC will ask
each chapter in his region to submit one name for nomination and he will
also be allowed to submit one name. With each submission will be a
resume on the candidate. The RC will choose the window for submissions.
Upon receiving them all he will send them to each chapter for their
first and second choice. The RC will also have a vote. Only one vote per
chapter will be accepted for first and second choice. The winning
nomination will then be sent to the DLC to submit to the e-board for
approval. If this nomination is rejected, the second choice will be
submitted. It must be recognized that at any time the DLC has the right
to remove an RC for lack of performance of duties.
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6. Internet Coordinator Bob
Hester |
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A.
Convention Uploads and Website/Web Seminar
–
669 photos so far. Many good ideas were presented at the
web seminar.
B.
Website How to Kit
– John suggested we create a web page how to starter kit.
Maybe Bob can recruit someone else to help with this?
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