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Board Meeting
July 14, 2009
Meeting called to order by Kim Laird at 10:30pm.
Present: Kevin Axtell, Richard Kennison, Kim Laird, Kevin McBeth, and Thom Wall (Board Members) and Chuck Hawley (IJA Member)
Absent: Ken Farris and Anthony Shave (Board Members)
Kim Laird reviewed and moved for approval of agenda. Seconded by Kevin Axtell.
Motion to elect chairman for 2009-2010:
Motion: Richard Kennison moves that Kim Laird serve as chair for the next year.
Second: Kevin Axtell
Discussion: Chuck Hawley spoke on behalf of Anthony Shave for chair. The
question was then posed by Kim Laird asking if there were any other nominations
for the position of chair. There were none.
Vote: passed by unanimous consent
Motion to appoint IJA Treasurer:
Motion: Kevin Axtell moves for Kevin McBeth to serve as IJA Treasurer.
Second: Richard Kennison
Discussion: none
Vote: passed by unanimous consent
Motion for Ad Hoc Officer for Legal Matters:
Motion: Richard Kennison moves that John Satriano be appointed to the position
of ad hoc officer in charge of legal matters.
Second: Kevin Axtell
Discussion: none
Vote: passed by unanimous consent
Motion to Retain Present Volunteers on Pro Tem Basis:
Motion: Kevin Axtell moves that present volunteers be retained on a pro tem
basis and that the board request Martin Frost to contact said volunteers to see if
they are interested in serving in their posts for the next year.
Second: Thom Wall
Discussion: none
Vote: passes by unanimous consent
Next board meeting will be held at Benton Convention Center Board Room (3rd floor) Friday, July 17 at 10:30am.
Motion to adjourn made by Kevin Axtell. Seconded by Kevin McBeth. Meeting adjourned 10:47 pm. |
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