Meeting Minutes
Executive Board Members in Attendance: Directors in Attendance:
Brenda Wiederkehr – Chairperson William DePuy
Dale Long – Vice-Chairperson Brian Bennet
Joe Whalen – Treasurer Paul Kniskern
Robert Brynes – Secretary Kevin O’Brien
Kevin Mihalenko
Thomas Aurelia
Meeting Minutes
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Motion to start meeting made on May 23, 2016 at 03:00 by Joe Whalen
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Motion to start meeting seconded by Paul Kniskern
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Motion to accept the Secretaries notes from August 2015 meeting was made by Brian Bennet.
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Meeting records posted to the Region II website.
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Motion to accept the Secretaries report was seconded by Joe Whalen.
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Motion to accept the Treasures report by Kevin Mihalenko
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Motion to accept the Treasures report seconded by Paul Kniskern
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Chairman identified labor report by Dale Long
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Seconded by Kevin O'Brien
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Motion to accept the mentoring committee report was made by Joe Whalen
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Motion to accept the mentoring committee report was seconded by Dale Long
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AED committee report was made by the Brenda Wiederkehr.
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Motion to accept the AED committee report by William DePuy
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Motion to accept the AED committee report was seconded by Joe Whalen
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The Chairman turned over the meeting to Vice Chairman - Dale Long
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Vice-Chairman identified the steering committee for elections
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The Vice-Chairman announced there was only one candidate for the Chairman position. One vote was cast for Brenda Wiederkehr for Chairman by the Secretary - Robert Brynes
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The Vice-Chairman announced there was only one candidate for the Treasurer position. One vote was cast for Kevin O’Brien for Treasurer by the Secretary - Robert Brynes
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The Vice-Chairman announced there were two Director at large positions and only two candidates, Paul Kniskern and Kevin Mihalenko.
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One vote was cast for Paul Kniskern for Director at Large by the Secretary - Robert Brynes.
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One vote was cast for Kevin Mihalenko for Director at Large by the Secretary - Robert Brynes.
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Motion to close the meeting was made by Dale Long
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The motion to close the meeting was seconded by Paul Kniskern