Date:  May 18, 2013

Attendance

Board Members

Present: David Decker, Joe Nicoloff, Jason Hicks, Gary Kluckman, Michael Parker, Darrin Onwiler and Alan Huelsemann

            Quorum Present: Yes

 

           

 

Proceedings

Meeting called to order at 12:30 PM

 

Dave Decker motions to nominate Joe Nicoloff to be President.  Gary Kluckman seconds.  Motion Passes.

 

Joe Nicoloff motions to nominate Dave Decker to be Vice President.  Gary Kluckman seconds.  Motion Passes.

 

Joe Nicoloff motions to nominate Jason Hicks to be Treasurer.  Gary Kluckman seconds.  Motion Passes.

 

Joe Nicoloff motions to nominate Mike Parker to be Secretary.  Gary Kluckman seconds.  Motion Passes.

 

Jason Hicks motions to adjourn, Gary Kluckman seconds.

Meeting Adjourns at 12:35 p.m.

Meeting minutes submitted by Joe Nicoloff.