Motion to open meeting made by Tracy Cook-Fitzpatrick

Motion seconded by Joe Whalen

Chairman recognized Tom Aurelia for 17 years dedication to the board and presented an Emeritus title on him.

Motion to approve minutes from last meeting by Joe Whalen

Motion was seconded by Tracey Cook-Fitzpatrick

Treasurer report submitted by Joe Whalen

Motion to accept the Treasurer report was made by Dale Long

Motion was seconded by Perry O’Neil

Laborer report submitted by Billy DePuy

Mentoring report submitted by Tracy Cook-Fitzpatrick

Chairperson identified voting would be open for the position of Vice Chairperson

Nomination for Vice Chairman 1st call was Dale Long

2nd call for nominations for Chairperson was made

3rd call for nominations for Chairperson was made

Single vote for Dale Long for Vice-Chairperson was made by Brenda Wiederkehr

Nomination for Secretary 1st call was Robert Brynes

2nd call for nominations for Secretary was made

3rd call for nominations for Secretary was made

Single vote for Robert Brynes for Secretary was made by Brenda Wiederkehr

Chairperson identified voting would be open for four (4) Director at Large Positions.

Nominations for Director at Large – Perry O’Neil, Billy DePuy, Brian Bennet, and Kevin O’Brien.

Single vote for Director at Large positions – Perry O’Neil, Billy DePuy, Brian Bennet, and Kevin O’Brien

Brian identified alternate schedule for conference. 

Brian Bennet made a motion to close the meeting, seconded by Paul Kniskern. Meeting was adjourned at 1:20 pm.

Meeting held according to Roberts Rules of Order. 

Minutes submitted by: Robert Brynes, Secretary