ANNUAL MEMBERSHIP MEETING MINUTES |
OCTOBER 26, 2017 |
KEARNEY, NE |
I. Call to Order
President Coni Meyer
called the annual meeting to order at 12:30 pm.
II. Approval of
Agenda
Pam Mann made a
motion to approve the agenda. Vickie
Prillaman seconded. Motion carried.
III. Cheryl
Montgomery made a motion to approve the Minutes from the October 25, 2016
annual membership meeting. A second was
made by Rene Ferdinand. Motion carried.
IV. Treasurer’s
Report
Coni Meyer reported
that the balance in all accounts is $8,988.89.
V. Committee Reports
– No Reports due to joint meeting of Stakeholder’s Conference.
VI. Election of Board
of Directors and Officers
A list of changes to
the Board was noted along with an introduction of officers. These are as follows:
Coni Meyer, Kristin
Larsen, May Schutt, Dian Wagoner, Vickie Prillaman, Bob Davis, Mike Munn, Pam
Mann, Linda Kallhoff, Rene Ferdinand, Karen Kolb, Tim Kolb, Marilyn Carper, Cheryl
Montgomery, Carrie Kramer, Jackie Bauersachs, Tammy Hinrichs, Leslie Bishop
Hartung and Colby Coash.
Also included in the
slate were officers for 2017-2018:
President –Coni Meyer
Vice President –
Kristin Larsen
Treasurer – Mike Munn
Secretary – Kal
Lausterer
A motion from the
floor was made and seconded to accept the slate as presented. Motion carried.
VII. Appointment of
the Nominating Committee
Vickie
presented a slate of individuals to serve as the nominating committee for 2018:
Vickie Prillaman, Teri Martin, Kristin Larsen, Marilyn Carper. After discussion, a motion was made from
the floor and seconded to approve of the slate as presented. Motion carried.
VIII. Old Business
Coni presided over a
discussion of dues. A motion was made and seconded to keep the annual dues at
$15.00. Motion carried.
IX. New Business
Coni informed the
group that a strategic planning meeting was held on the afternoon of October 25th
with mission and goal discussion. Mr.
Don Fritz, the facilitator for the meeting will be providing the board with a
summary of this meeting.
X. Presentation of
ACP Awards for 2017
Pam Mann presented
the awards for
OUTSTANDING SUPPORT
PERSONS–Sharon Teets and Danielle McClurg
OUTSTANDING COLLEAGUE
– Sarah Potts
The meeting was
adjourned at 12:55 pm.
Submitted by
Kal Lausterer
Secretary
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