2016 02 Minutes Mini-meeting Feb

West Shore Park Corporation

Board Meeting Minutes — Mini meeting

ATTENDANCE

Directors: James Melledy, Cheryl Moss, Chris Shifley, Nicki Sullivan, Gina Rundall

Treasurer: Fred Aichele

Secretary: Marilee C.C. Wald

 

The meeting opened at 3:13 p.m.

Cheryl Moss nominated James Melledy as president. The motion was seconded by Nicki Sullivan and was unanimously approved.

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

Nicki Sullivan nominated Fred Aichele for treasurer. The motion was seconded by Cheryl Moss and was unanimously approved.

James Melledy nominated Marilee C.C. Wald for secretary. The motion was seconded by Gina Rundall and was unanimously approved.

 

APPOINTMENT OF COMMISSIONERS

The commissioners, as appointed by President, James Melledy for the 2016 / 2017 operating season are:

Beach – Block I – John Retzinger

Beach – Block II – Angelo Cangialosi

Water – Brett Laureys

Miller Park – Dan Prezell

Road & Drainage Liaison to Fremont Township – Phil Yaffe

Piers – Bruce Brodzik

Captain Block 1: Gina Rundall

Captain Block 2: Jay Fisher

Public Relations – Block I – Brenda Prezell

Public Relations – Block II – Patty Melledy

Website – Fred Aichele

Facebook – Susan Frank

Email – Marilee C.C. Wald

 

The next monthly Board Meeting will be held on Monday, March 7, 2016 at Countryside Fire Station #1, 801 S. Midlothian Road, Mundelein, Illinois 60060

 

James Melledy moved that the meeting be adjourned. The motion was seconded by Gina Rundall and unanimously approved. The meeting was adjourned at 3:19 p.m.

 

Respectfully submitted,

Marilee C.C. Wald, Secretary