Board Meeting:  Sat, 22 May 2010

THE NEW BOARD MET TO ELECT OFFICERS.
 
BRUCE JEFFRIES NOMINATED JOANNE BRONSON FOR SECRETARY, NANCY NOONAN SECONDED THE MOTION AND THE NOMINATION PASSED UNANIMOUSLY.
 
BRUCE JEFFRIES NOMINATED MARK DOHN AS TREASURERER, DON JEWELL SECONDED THE MOTION AND THE NOMINATION PASSED UNANIMOUSLY.
 
DON JEWELL NOMINATED BRUCE JEFFRIES FOR PRESIDENT, GARY HARPSTER SECONDED THE MOTION.
BRUCE JEFFRIES NOMINATED GARY HARPSTER FOR PRESIDENT, NANCY NOONAN SECONDED THE MOTION.  GARY HARPSTER WAS ELECTED PRESIDENT BY A VOTE OF 6 TO 1.
 
DON JEWELL NOMINATED BRUCE JEFFRIES FOR VICE PRESIDENT, JOANNE BRONSON SECONDED THE MOTION AND THE NOMINATION PASSED UNANIMOUSLY.
 
GARY RECOMMENDED SETTING UP TWO COMMITTEES IMMEDIATELY - THE FISH COMMITTEE AND THE BOAT COMMITTEE.
RECOMMENDATIONS FOR MEMBERS WERE MADE BY THE BOARD WITH THE FOLLOWING SUGGESTIONS:
 
FISH COMMITTEE - BRUCE JEFFRIES, ROGER OTHING, MARK DOHN AND GREG WALSTROM.
THIS COMMITTEE IS OPEN TO ALL INTERESTED ASSOCIATION MEMBERS.  ANYONE WISHING TO SERVE ON THIS COMMITTEE SHOULD CONTACT BRUCE JEFFRIES AT 944-7556.  BRUCE WILL CONTACT THE OTHER MEMBERS TO SET UP A MEETING.
 
BOATING COMMITTEE - ANDY LANIK, BILL BRONSON, SCOTT MORIN AND GREG WALSTROM.
THIS COMMITTEE IS OPEN TO ALL INTERESTED ASSOCIATION MEMBERS.  ANYONE WISHING TO SERVE ON THIS COMMITTEE SHOULD CONTACT ANDY LANIK AT 944-3980.  ANDY WILL CONTACT MEMBERS TO SET UP A MEETING.
 
THE NEXT BOARD MEETING WILL BE ON JUNE 29TH, 2010 AT 7:30 P.M. AT JOANNE BRONSON'S HOME LOT 29.
 
SUBMITTED BY JOANNE BRONSON, SECRETARY