Board Of Directors

Meeting Minutes: 09/30/2006

Meeting Started at 11:50 AM

Present Board Members: Tim Dryden, Tyler Reed, J.J. Powell, Shannon Blackmore, Al Snyder, Eric Schilt, Brandi Burry

Guests: Dan Cannon, Toby Lynde, Christina Bekken,

Missing: Lisa Heinert, Jim Hefenieder

Tyler Reed presented the minutes from the previous meeting.  Eric Schilt moved to accept the minutes as read.  Al Snyder seconded it and the motion passed.

Al Snyder moved to accept the treasurer’s report as presented by Tim Dryden.  The motion was seconded by Tyler Reed and the motion passed.

Al Snyder Moved to put $10,000 into the Franklin Templeton Money Market Account or $8,000 into a 6th month CD and $2000 into a 3 month CD, which ever has the best interest. The motion was seconded by Shannon Blackmore and it passed.

Dan requested the board handle “thank you’s” from donations.  He wants to make sure they get noticed.  He also feels there needs to be a clear path of communication between the board and the director about donations.

Eric Schilt discussed the possibility of needing a bond on the future treasurer.

Shannon Blackmore moved to strike out “three” and insert “five” minimum directors on the board to the corporate bylaws, Section 3.  Tyler Reed seconded the motion and it passed unanimously. 

Eric Schilt moved to remove from Section A., Number 1 “A minimum of 1” from the corporate bylaws and insert an “Ag Teacher as an Ex-offico member appointed by the WVATA” in Section B., Number 5. Shannon Blackmore seconded the motion and it passed unanimously.

 

The board voted and passed the following slate of officers:

 

Chairman: K. Tyler Reed

Vice Chairman: Lisa Heinert

Treasurer: Brandi Burry

Secretary: Shannon Blackmore

 

Someone moved to Adjourn.  It was seconded by Shannon Blackmore and the motion passed.  Meeting was adjourned at 3:06 PM 

Download Minutes: 2006-09-30.doc

© 2006 WILL