Held January 5,
2005
At Million Air –CMH
(Minutes recorded by John Clem, Secretary)
Meeting called to order.
Doug Auld, Vice President, presiding
Meeting Opened, Quorum Declared
by Secretary John Clem
Secretary’s Report
Dispense with reading of
previous meeting minutes Motion: Greg Casagrande
Second: Jerry Eichenberger
Motion Passed
Treasurer’s Report
Treasurer, Bill Freeman
did not have a printed copy of the report prepared and indicated that it
would be sent to the members via email within a few days.
Motion: John Clem
Second: Jim Tippie
Motion Passed
Old Business
Discussion ensued regarding
payment for tables and chairs. Funds collected will be given to Roy
Cottrill for their purchase.
New Business
President Auld indicated that a
slate of officers will be prepared for the April or May meeting
Motion to adjourn by: Jerry
Eichenberger
Seconded by: Curt Hiser
Meeting Adjourned