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