AWCI Board Of Directors Meeting 03/3, 2013

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