Call to Order: 

President Aaron Smith called the meeting to order at 8:02 am.

Board Members Present:

President – Aaron Smith, First Vice President – Bryan Cato, Secretary – Justin Smith, Treasurer – Matt Clemens, Chairman – Traey Lambertz, Board Member – Charles Misenheimer, Board Member – Kevin Scheer.

Board Members Absent:

Second Vice President – Vacant, Sargent-at-arms – Ron White.

The Nomination Committee made the following Nominations:

Kevin Scheer – President, Bryan Cato – First Vice President, Charles Misenheimer – Second Vice President,

Justin Smith – Secretary, Angie Malone – Treasurer, Ron White – Sargent At Arms, Traey Lambertz – Board Member, Matt Clemmens – Board member, Aaron Smith – Chairman of the Board.

Dan King made a motion to accept the Nomination Committee’s nominations. The Motion was seconded by Jeff McCleary. All ayes; motion carried.

There was a discussion about changes made to the By-laws. The current version is available for the Chapters review of the changes, to be voted on Firday.

Traey Lambertz motioned to continue the Business Meeting Friday morning after 8:00 am. Motion was seconded by Jeff Hammel. All ayes; motion carried. Meeting adjourned at 8:06 am.

 

Meeting continued on April 8, 2016