2013 02 Mini Meeting Feb

February 13, 2013

ATTENDANCE
Directors: Susan Frank, James Melledy, Dan Prezell, Mark Steward
Treasurer: Fred Aichele
Secretary:  Marilee C.C. Wald

The meeting opened at 4:02 pm.

James Melledy nominated Dan Prezell as president. The motion was seconded by Mark Steward and was unanimously approved.

Susan Frank nominated Mark Steward as 1st Vice President. The motion was seconded by James Melledy and was unanimously approved.

Mark Steward nominated James Melledy as 2nd Vice President. The motion was seconded by Susan Frank and was unanimously approved.

Mark Steward nominated Fred Aichele for treasurer. The motion was seconded by Dan Prezell and was unanimously approved.

Susan Frank nominated Marilee C.C. Wald for secretary. The motion was seconded by Mark Steward and was unanimously approved.

APPOINTMENT OF COMMISSIONERS
The commissioners, as appointed by President, Dan Prezell for the 2013 / 2014 operating season are:

Beach – Block I – Mark Dickey

Beach – Block II – Angelo Cangialosi

Water – Brett Laureys

Building – Dennis Fehrman

Tree & Leaf – Dennis Fehrman

Miller Park – Chris Shifley

WSP Channel – Tony Savino

Road & Drainage Liason to Fremont Township – Phil Yaffe

Traffic – Tom Pilewski

Masquito – Dan Prezell

Piers – Bruce Brodzik & Jimmy Kostantinidis

Public Relations – Block I – Brenda Prezell

Public Relations – Block II – Wayne Zumstein

Special Events – Julie Dickey

Website – Julie Dickey

The next monthly Board Meeting will be held on Monday, April 8, 2013 at Countryside Fore Station #1, 801 S. Midlothian Road, Mundelein, Illinois 60060

Mark Steward moved that the meeting be adjourned. The motion was seconded by Susan Frank and unanimously approved. The meeting was adjourned at 4:05pm.

Respectfully submitted

Marilee C.C. Wald, Secretary