Board Members Present:
Manuel Yazijian
David Douglas
Terry Kurdzionak
Justin Shiver
Jordan Ficklin
Tom Nesbit
Wes Grau
Fred White
Ron Landberg
Jason Ziegenbein
Board members not present
Henry Kessler
Michal Blaczyzk
Non Voting or Guests Present:
Keith Rosser
Mark Miller
Paul Wadsworth
Dennis Warner
Meeting called to order at 7:10 CST
Motion 2013_03_05 #1 Motion made by Fred White seconded by David Douglas
Motion to make Beth Grau as a recorder of minutes of meeting on trial basis.
Voice vote taken
Vote passes unanimously
Motion 2013_03_05 #2 Motion made by Fred White seconded by Justin Shiver.
Motion to pay Beth Grau $25.00 an hour, keeps a record of the time and submits the time to AWCI.
Voice vote taken
Vote passes unanimously
Motion 2013_02_05 #2 Motion made by David Douglas, seconded by Ron Landberg.
Motion to approve the minutes 1/31, 2/2, and 2/12.
Voice vote taken
Vote passes unanimously
Motion 2013_02_05 #3 Motion made by Ron Landberg, seconded by Jordan Ficklin
Motion to approve the finalized committee list (see attached document)
Voice vote taken
Vote passes unanimously
Mark Miller presented his information regarding the status at HQ.
Motion 2013_02_05 #4 Motion made by Fred White and seconded by Ron Landberg
Move to accept the following slate of candidates pending payment by 31 of March:
Wesley Grau
David Kurdzionak
Joe Cerullo
John Safranek
David Douglas
Michael Michaels
Drew Zimmerman
Justin Shiver
Terry Curkan
Roll Call taken:
David Douglas – Abstain
Terry Kurdzionak – Abstain
Justin Shiver – Abstain
Jordan Ficklin – Yes
Tom Nesbit – Yes
Wes Grau – Abstain
Fred White – Yes
Ron Landberg – Yes
Jason Ziegenbein – Yes
Motion Carries
Motion to adjourn the meeting at 10:01 CST made Ron Landberg seconded by Wes Grau
Voice vote passed unanimously.
Meeting adjourned at 10:01 CST
Submitted for your approval,
David Douglas CW21
Secretary
