2014 02 “Mini” Board Meeting

ATTENDANCE

 

Directors: Tabatha Curtis, Susan Frank, James Melledy, Dan Prezell, Gina Rundall

 

Treasurer: Fred Aichele

 

Secretary:  Marilee C.C. Wald

 

 

 

The meeting opened at 3:58 pm.

 

 

 

Susan Frank nominated Dan Prezell as president. The motion was seconded by Gina Rundall and was unanimously approved.

 

 

 

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

 

 

 

Gina Rundall nominated James Melledy as 2nd Vice President. The motion was seconded by Tabitha Curtis and was unanimously approved.

 

 

 

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

 

 

 

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

 

 

 

 

APPOINTMENT OF COMMISSIONERS

The commissioners, as appointed by President, Dan Prezell for the 2014/ 2015 operating season are:

 

 

 

Beach – Block I – Mark Dickey

 

 

Beach – Block II – Angelo Cangialosi

 

 

Water – Brett Laureys

 

 

Tree & Leaf – Dan Prezell

 

 

Miller Park – Chris Shifley

 

 

WSP Channel – Tony Savino

 

 

Road & Drainage Liaison to Fremont Township – Phil Yaffe

 

 

Mosquito – Dan Prezell

 

 

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

 

 

Special Events – Julie Dickey 

 

 

Website – Julie Dickey

 

 

Facebook – Susan Frank

 

 

 

 

The next monthly Board Meeting will be held on Monday, April 7, 2014 at Countryside Fore Station #1, 801 S. Midlothian Road, Mundelein, Illinois 60060

 

 

 

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

 

 

 

Respectfully submitted,

 

 

Marilee C.C. Wald, Secretary