Annual Meeting 2018-06-09 Minutes
Directors Present
- Brandon Hansford, Floating Board Member
- Olivia Snyder, Vice President
- Pavel Shatokhin, Secretary
- Greg Miler, President
- Tommy Falgout Floating Board Member
Officers Present
- Paul Ingendorf, Chief Technical Officer
- Kevin Horn, Treasurer
- Andy Michaels, Fundraising Coordinator
Voting Members Present
A total of 15 voting members were present
Voting Members Absent
1 voting member was absent Quorum With 15 voting members present and 1 absent we had enough voting members to make a quorum per our bylaws.
Location and Time
Took place at the education center on June 9th at 3 PM. Business:
1st Order of Business:
Gave members time to ask questions and prepare for the election. Explained the voting procedures No new candidates stepped forward
2nd Order of Business:
Reviewed positions for officers and board of directors positions. Board of Directors
VOTE: Resolution of the formal vote of the membership on the director positions
Board of Director Nominees
| Position | Nominee |
|---|---|
| President | Greg Miller |
| Vice President | Olivia Snyder |
| Secretary | Pavel Shatokhin |
| Floating Board #1 | James Ford |
| Floating Board #2 | Brandon Hansford |
VOTE: Resolution of the formal vote of the membership on the officer positions
Officer Nominees
| Position | Nominee |
|---|---|
| Treasurer | Kevin Horn |
| Chief Legal Officer | NO CANDIDATE |
| Education Coordinator | Olivia Snyder |
| Chief Technical Officer | Paul Ingendorf |
| Fundraising Coordinator | Andy Michaels |
| Facility Coordinator | Tommy Falgout |
3rd Order of Business:
Tallied votes and confirmed voter legitimacy. No positions had more then one candidate. All nominees were elected with 100% of the vote (15 out of 15)