Chaparral Country Club
1260 Mohave Drive
Speakers: John Caponetto and Darlene Hiltner
Date: October 12th, 2016
Social Hour: 6:00pm
Dinner served at 6:30pm sharp! Cost is $15.00 per person
DID YOU KNOW???? — Bring 1 ream of paper for a FREE 50/50 Ticket! Donation benefits the Academy of Building Industries
*REMINDER* – RESERVE ONLINE
Please note: We pay for all meals ordered. Once you have made your reservation, you will be charged for your dinner even if you do not attend.
President Rick Bastyr
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Call To Order
The regular meeting of the Board of Directors was held on Tuesday, September 13, 2016, at Scooters, 2750 Miracle Mile, Bullhead City, AZ. The meeting was called to order at 11:53 a.m., by Vice President Larry Adams.
Vice President Larry Adams, Secretary John Caponetto, Treasurer Steve Bouman, Directors Steve Ramsey and Catherine Lopez-Rajaniemi. Absent: President Rick Bastyr, Directors Kim Camacho, Jim Underwood and Keith Parker.
Vice President Adams asked if everyone had received their Newsletter by e-mail. Some did, some did not. Others have not read the Minutes in the Newsletter. Vice President Adams asked for a motion to approve the August 2016 Board Minutes. Director Lopez-Rajaniemi made a motion to approve the August 2016 Board Minutes. Secretary Caponetto seconded the motion. All were in favor. Motion passed.
Treasurer Bouman reported on the current Treasurer’s Report to the Board. Vice President Adams asked for a motion to approve the Treasurer’s Report. Secretary Caponetto made a motion to approve the Treasurer’s Report. Director Ramsey seconded the motion. All were in favor. Motion passed.
Vice President Adams asked Director Lopez-Rajaniemi if she had anything to report. Director Lopez-Rajaniemi reported to the Board that she had talked to Karen at the Chaparral Country Club and there is no problem with the food arrangements. She said that they can have hamburgers and hot dogs for the barbeque outside of the Country Club. Right now she just has one door prize. They need more door prizes and also raffle prizes. Director Lopez-Rajaniemi said she would like to have a speaker to speak to the new members, maybe from the Academy of Building Industries. She will be passing out the flyers for the membership drive at tomorrow’s general meeting/dinner for distribution.
Vice President Adams asked the Board Members if they had any ideas for future guest speakers for our general meeting dinners. A discussion was held regarding getting “interesting” guest speakers.
Discussion was held regarding illegal activity by contractors that are not registered. There is no enforcement by the Registrar of Contractors office. Director Lopez-Rajaniemi said they do have a Hot Line where you can complain anonymously regarding this out of control problem.
Our guest speaker for tomorrow night’s general dinner meeting will be Joe Barswick from Golden Vortez Mining.
Where To Retire
Our ad in the “Where to Retire” magazine will come out either in October or November and will have an article on Bullhead City.
Vice President Adams asked about the survey forms, but Director Camacho was not present to report on the progress of the survey forms.
Economic Recovery Committee
Vice President Adams said not to expect any refund payment from the Chamber of Commerce.
2016 Home Show
Vice President Adams asked Treasurer Bouman if we had received a check from Lowe’s. As of this time, no check has been delivered. Also, it was reported that we still have not received a check from Branson Doors.
Vice President Adams asked Director Lopez-Rajaniemi if she had anything to report. Director Lopez-Rajaniemi said that she is going to speak with Karen at the Chaparral Country Club and go over the menu for the Christmas Party. Everyone agreed that last year’s Christmas Party menu was excellent.
Discussion was held regarding the distribution of the Newsletter. Half the Board members did not receive their Newsletter last month. Vice President Adams said that President Bastyr said they may decide to text the Newsletter. Nothing was decided, but what we are doing isn’t working.
Vice President Adams said that President Bastyr received a letter from the same gentleman that always wants us to join him in his Home Show. All the Board Members said to ignore it.
Vice President Adams said that President Bastyr will not be at the general dinner meeting tomorrow night.
Vice President Adams asked if anyone had anything more to discuss. Seeing none, he asked for a motion to adjourn. Director Ramsey made a motion to adjourn and Secretary Caponetto seconded the motion. All were in favor. Motion passed. Meeting adjourned at 12:49 p.m.
Laura L. Harrison
September 13, 2016