AWCI Board Of Directors Meeting 01/22, 2013

AWCI Board Of Directors Meeting
Conference Call
22 January 2013

 

Board Members Present:

Manuel Yazijian 

David Douglas

Ron Landberg                        

Terry Kurdzionak

Henry Kessler

Jason Ziegenbein 

Justin Shiver

 

Board members not present

Jordan Ficklin (joined later)

Tom Nesbit

Wes Grau (joined later)

Fred White

 

Non Voting or Guests Present:

Dennis Warner

Paul Wadsworth

Herman Mayer

T.D. Hughes

Mark Miller

 

 

Meeting called to order at 7:05 CDT

Disclosure:  Michal Blaczyzk has taken on a position with Richemont.

Wes Grau and Jordan Ficklin joined at 7:10 and 7:12 respectively.

Herman Mayer presented and read his letter to the BOD describing CW21 maintenance.

 

Motion 2013_01_22 #1 Motion made by Terry Kurdzionak, seconded by Ron Landberg.

Move that the BOD accept the proposal presented by the Board of Examiners, by way of Herman Mayer.

Note:  The key point here is that the request is to place the CW21 Exam on hold, allowing the last 4 candidates to complete their retakes.  The letter states that the actions needed to improve the exam will be complete by June 2013.

 

Roll-Call Vote Taken:

Ron Landberg – YES

Terry Kurdzionak – YES

Henry Kessler- YES

David Douglas- YES

Jason Ziegenbein- YES

Justin Shiver- YES

Michal Blaczyzk – YES

Wes Grau- YES

Jordan Ficklin- YES

Motion Passes.

 

 

T.D Hughes gave an overview of the meeting process to be used during the mid-year meeting.

Mark Miller gave a brief overview of the progress being made at HQ.

Entered into Executive session, motion made by Jordan Ficklin, seconded by Wes Grau at 8:32 CST.

Exited executive at 9:10 CST

Motion 2013_01_D22 #2 Motion made by Jordan Ficklin and seconded by Ron Landberg

Move that the policy manual be updated to include the following regarding online action taken by the board of directors and be effective retroactively from the beginning of this board’s term:

All actions taken by the board of directors via electronic communication (email & yahoo group) shall be published monthly by the secretary for the membership (on the web page) in a Monthly Summary of Action and Activities of the Board of Directors via Electronic Communication.

Voice vote taken, passed

 

Motion 2013_01_22 #3 Motion made by Jordan Ficklin and seconded by Ron Landberg.

Move that we request Johnson Investments investigate the long-term viability of new life memberships sales and suggest a strategy for managing those funds within the perpetuation fund and give a report of their findings to the board of directors within 30 days.

Voice vote taken, passed

 

Motion YYYY_MM_DD #4 Motion made by Jordan Ficklin and seconded by Ron Landberg.

I move that the board of directors establish a consistent monthly meeting time.

Motion retracted

 

Motion YYYY_MM_DD #5 Motion made by Jordan Ficklin and seconded by Ron Landberg.

I move that the board of directors meet on the first Tuesday of every month at 8:00 PM Easter Time, via conference call.

Voice vote taken, passed

 

Motion to adjourn the meeting at 9:52 CST made by Manuel Yazijian seconded by David Douglas

Voice vote passed unanimously.

Meeting adjourned at 9:52 CT

 

Submitted for your approval,
David Douglas CW21
Secretary