2017 02 Minutes Feb Mini DRAFT

WEST SHORE PARK CORPORATION 

  BOARD MEETING MINUTES — DRAFT

February 19, 2017

ATTENDANCE

Directors: Cheryl Moss, Chris Shifley, Nicki Sullivan, Sharon Zink

Treasurer: Fred Aichele

Secretary:  Marilee C.C. Wald

CALL TO ORDER

The meeting was called to order by Director, Nicki Sullivan at 2:58 p.m.

ELECTION OF PREIDENT, VICE PRESIDENT, TREASURER AND SECRETARY

 

Nicki Sullivan nominated James Melledy as President. The motion was seconded by Chris Shifley and was unanimously approved.

Cheryl Moss nominated Nicki Sullivan as Vice President. The motion was seconded by Sharon Zink and was unanimously approved.

Sharon Zink nominated Fred Aichele for Treasurer. The motion was seconded by Chris Shifley and was unanimously approved.

Nicki Sullivan nominated Marilee C.C. Wald for Secretary. The motion was seconded by Sharon Zink and was unanimously approved.

ELECTION OF COMMISSIONERS

The persons nominated for the position of commissioner as listed below were nominated in toto by Cheryl Moss and seconded by Sharon Zink. Unanimously approved.

The WSPC Commissioners for the 2017 / 2018 operating season are:

Beach – Block I – John Retzinger

Beach – Block II – Angelo Cangialosi

Water – Brett Laureys & Mike Davenport

Miller Park – Dan Prezell

Piers – Bruce Brodzik

Public Relations – Block I – Brenda Prezell

Public Relations – Block II – Patty Melledy

Website – Fred Aichele

Special Events – Nicki Sullivan

ADJOURN

Nicki Sullivan moved that the meeting be adjourned. The motion was seconded by Chris Shifley and unanimously approved. The meeting was adjourned at 3:04 p.m.

Respectfully submitted,

Marilee C.C. Wald, Secretary