Chaparral Country Club
1260 Mohave Drive
Date: December 14th, 2016
Social Hour: 6:00pm
Dinner served at 6:30pm sharp! Cost is $20.00 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, November 8, 2016, at Scooters, 2750 Miracle Mile, Bullhead City, AZ. The meeting was called to order at 11:47 a.m., by President Rick Bastyr.
President Rick Bastyr, Secretary John Caponetta, Treasurer Steve Bouman, Directors Steve Ramsey, Catherine Lopez-Rajaniemi, and Keith Parker. Absent: Vice President Larry Adams, Directors Kim Camacho and Jim Underwood.
President Bastyr asked if everyone had received their Newsletter. Some did, some did not. President Bastyr asked for a motion to approve the October 2016 Board Minutes. Director Ramsey made a motion to approve the October 2016 Board Minutes. Treasurer Steve Bouman seconded the motion. All were in favor. Motion passed.
Treasurer Bouman reported on the current Treasurer’s Report to the Board. President Bastyr asked for a motion to approve the Treasurer’s Report. Director Parker made a motion to approve the Treasurer’s Report. Director Ramsey seconded the motion. All were in favor. Motion passed.
Treasurer Bouman said we had three membership applications at the Membership Dinner Meeting and receive two more in the mail.
President Bastyr asked if we still like the idea of handing out $200 for prizes. There will be one $100 bill, one $50 bill, and two $20 bills and one $10 bill. They will be in blank envelopes. Discussion was held to maybe make it a large amount. The Christmas party will be held on December 14th at the Chaparral Country Club starting at 6pm. Dinner will be Prime Rib. The price will be $20 per person. President Bastyr said that his wife Wendy will be doing the center pieces.
President Bastyr asked the Board members how they received their Newsletter. Most of them did not receive them by e-mail. They had different methods of receiving them, but they couldn’t open the system to read their Newsletter. Secretary John Caponetto thinks that Around the River does not have up-to-date e-mail addresses. He said he will make sure that Jean gets an updated version of the e-mails for the members.
President Bastyr said he will call Director Kim Camacho to find out if she has done the Survey forms.
Where To Retire
President Bastyr said that our ads in the Where to Retire magazine ran the same as last time. No changes were made and phone calls regarding the ads are being answered at the Chamber of Commerce. The magazine with our ads should be coming out in December.
Secretary Caponetto had five membership applications that he read to the Board Members. They are: Varner & Sons Painting; Bressman Construction; Clear Circuit, Inc.; Action One Plumbing; and, T & T Framing & Custom Homes. President Bastyr asked for motion to adopt these membership applications. Treasurer Bouman made a motion to adopt the membership applications from Varner & Sons Painting, Bressman Construction, Clear Circuit, Inc., and Action One Plumbing. Director Parker seconded the motion. All were in favor. Motion passed. Treasurer Bouman made a motion to adopt the membership application from T & T Framing & Custom Homes. There was no second motion. Membership application denied.
President Bastyr 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 Treasurer Bouman seconded the motion. All were in favor. Motion passed. Meeting adjourned at 12:52 p.m.
Laura L. Harrison
November 8, 2016