2017 02 Minutes Feb Mini Final
WEST SHORE PARK CORPORATION
BOARD MEETING MINUTES -Final
February 19, 2017
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 on February 19, 2017 at 2:58 p.m. at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, IL 60060 by Director, Nicki Sullivan.
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
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.
Marilee C.C. Wald, Secretary