Call to Order:
President Dan King called the meeting to order at 12:30 p.m.
Board Members Present:
President-Dan King, First Vice President- Aaron Smith, Second Vice President-Bryan Cato, Secretary-Matt Clemens, Board Member-Kevin Scheer, Chairman-Traey Lambertz, Sergeant-at-Arms-Seth Wollard
Board Members Absent:
Board Member -Ron White
Treasurer- Janet Sanders
New Business:
Dan King recognized Les Hudson, Angie Malone, and Herschel Oliver as members of the nominating committee. Les asked for any additional nominations from the floor; none heard. Les read the committee’s nominations were:
President – Aaron Smith
First Vice President – Brian Cato
Second Vice President – Seth Wollard
Secretary – Blake Eastwood
Treasurer – Matt Clemens
Sargent-at-arms – Ron White
Board Member – Charles Misenheimer
Les Hudson made a motion to accept list of nominee’s. Motion was seconded by Rick Freeman. All ayes; motion carried.
Traey Lambertz made a motion to continue the business meeting on Friday morning after 8:00 a.m. Aaron Smith seconded the motion. All ayes; motioned carried. Meeting Adjourned at 12:44 p.m.
Meeting continued on October 17, 2014.
Call to Order:
President Aaron Smith called the meeting to order at 8:55 a.m.
Board Members Present:
President – Aaron Smith, First Vice President – Brian Cato, Second Vice President – Seth Wollard, Secretary – Blake Eastwood, Treasurer – Matt Clemens, Board Member – Charles Misenheimer.
Board Members Absent:
Sargent-at-arms – Ron White
New Business:
Traey Lambertz gave the location and dates for the spring MACA conference in 2015. Conference will be held at the Lake Ozark Country Club starting April 15th, and ending April 17th. The conference fee for members will be $150 per person.
Kevin Scheer announced the location and dates for the 2015 MEGA conference. The MEGA conference is scheduled for July 27th 28th and 29th at Tan-Tara Resort Complex in Lake Ozark. The conference fee will be $250 per person.
Treasurer’s Report:
Matt Clemens reviewed the Treasurer’s report, and stated that, “the check book balanced.”
Dan King made the motion to accept the treasurer’s report.
Seconded by Steve Crull; all ayes; motion carried.
Charles Misenheimer was sworn in as a board member by Board President, Aaron Smith.
Traey Lambertz made a motion to adjourn the meeting.
Seconded by Les Hudson; all ayes; motion to accept. Meeting adjourned at 9:40 a.m.
Respectfully submitted by Blake Eastwood