February 4, 2013 Minutes
Attending that signed in:
Tom Fink, Dorothy Lindlau, Dana Soderberg, Pamela Lopez, Debbie Murphy, Eric Nemes (recognized), Sharon Kaczmarczyk, Catherine Thomas, Dessie Longinidis (recognized), Debb Kochka, Jean Brennan, Sean Randall (recognized), Heather Swenson, Cameron K Blomdahl, David Kaczmarzyzk (recognized), Julie Malloy (recognized).
Meeting started at 6:10
President (Tom Fink):
Tom Fink formed the Nominating Committee to accept nominations for elected positions, interview candidates, and formulate a slate of officers for the upcoming one year term. It was stipulated:
- the slate as a whole would be voted on ANNUALLY at the May SPA meeting Election of Officers
- Officers would be installed in June.
- The positions to be included in the slate are President, VP of East and VP of West, Secretary, and Treasurer.
- Membership volunteers were accepted from the floor. Accepted to the Nominating committee were: D Kaczmarczyk, D Kochka , P Sweeten, C KBlomdahl, and T Fink.
Also created through volunteering was the By Law Committee. This committee will establish by-laws for future SPA groups to follow. Members of this new committee are: E Nemes, S Randall, D Kochka, D Luke Murphy, C KBlomdahl.
Tom approved Catherine Thomas as new VP West and Jennifer Dougherty as Hospitality Chair-West.
Treasurer’s report (Dana):
Credit cards are reserved for the auction.
Fees are reasonable to enable people to charge-thereby ensuring more purchasing power to auction attendees and more revenue for SPA
Motion to dismiss at 7:20
Minutes by Debbie Luke Murphy