2020 02 Minutes Feb Mini-mtg Final

WEST SHORE PARK CORPORATION     

BOARD MEETING MINUTES — Final

February 16, 2020

ATTENDANCE

Directors: Mike Davenport, John Lohrmann, James Melledy, Nicki Sullivan

Treasurer: Fred Aichele

Secretary: Marilee C.C. Rusiniak

CALL TO ORDER

The meeting was called to order on February 16, 2020 at 3:32 p.m. at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, IL 60060 by President, James Melledy.

ELECTION OF PREIDENT, VICE PRESIDENT, TREASURER AND SECRETARY

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

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

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

James Melledy nominated Marilee C.C. Rusiniak for Secretary. The motion was seconded by John Lohrmann and was unanimously approved.

ELECTION OF COMMISSIONERS

The persons nominated for the position of commissioner as listed below were nominated in toto by James Melledy and seconded by Mike Davenport. Unanimously approved.

The WSPC Commissioners for the 2020 / 2021 operating season are:

Beach – Block I – John Retzinger

Beach – Block II – Angelo Cangialosi

Water – Brett Laureys

Roads and Drainage Liaison to Fremont Township – Nicki Sullivan

Miller Park – Stacee Kalmanovsky

Piers: Bruce Brodzik

Public Relations

          Block I – Brenda Prezell

          Block II – Patty Melledy

Website – Fred Aichele

Email – Fred Aichele & Marilee C.C. Rusiniak

Special Events –

ADJOURN

James Melledy moved that the meeting be adjourned. The motion was seconded by Nicki Sullivan and unanimously approved. The meeting was adjourned at 3:36 p.m.

Respectfully submitted,

Marilee C.C. Rusiniak, Secretary