2018 02 Minutes Feb mini-mtg final

WEST SHORE PARK CORPORATION     

BOARD MEETING MINUTES

February 18, 2018

 

ATTENDANCE

Directors: Ernie Billittier, James Melledy, Chris Shifley, Nicki Sullivan, Sharon Zink

Treasurer: Fred Aichele

Secretary:  Marilee C.C. Rusiniak

CALL TO ORDER

The meeting was called to order by Director, James Melledy at 3:00 p.m.

ELECTION OF PREIDENT, VICE PRESIDENT, TREASURER AND SECRETARY

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

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

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

Sharon Zink nominated Marilee C.C. Rusiniak for Secretary. The motion was seconded by James Melledy 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 2018 / 2019 operating season are:

Beach – Block I – John Retzinger

Beach – Block II – Angelo Cangialosi

Water – Brett Laureys

Miller Park – Dan Prezell

Piers – Bruce Brodzik

Public Relations – Block I – Brenda Prezell

Public Relations – Block II – Patty Melledy

Website – Fred Aichele

Email – Fred Aichele / Marilee C.C. Rusiniak

Special Events – Nicki Sullivan

TREASURER’S REPORT

James Melledy moved and Sharon Zink seconded that the corrected Treasurer’s Report for 01/01/2018 – 01/31/2018, presented by Fred Aichele, be approved as submitted at the 2018 Annual Members Meeting. Unanimously approved.

ADJOURN

James Melledy moved that the meeting be adjourned. The motion was seconded by Sharon Zink and unanimously approved. The meeting was adjourned at 3:08 p.m.

Respectfully submitted,

Marilee C.C. Rusiniak, Secretary