Chaparral Country Club
1260 Mohave Drive
Speaker: Supervisor, Hildy Angius
Date: July 12th, 2017
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.
Larry D. Adams
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Call To Order
The regular meeting of the Board of Directors was held on Tuesday, June 13th, 2017, at Scooters, 2750 Miracle Mile, Bullhead City, AZ. The meeting was called to order at 10:46 a.m., by President Larry Adams.
President Larry Adams, Treasurer Steve Bouman, and Secretary John Caponetto, DirectorsCatherine Lopez-Rajaniemi and Steve Ramsey. Absent were: Kim Camacho and Jim Underwood.
President Adams asked if everyone had received the Newsletter. Everyone said they had. President Adams asked for a motion to approve the Board Minutes. Director Ramsey made a motion to approve the Board Minutes. Secretary Caponetto seconded the motion. All were in favor. Motion passed.
President Adams asked for a report on the Home Show. Treasurer Steve Bouman reported that as of now, the Home Show netted $8,470.95. There is still $1,535 outstanding. Discussion was held regarding the Academy of Building Industries School and how well the students worked on the Home Show. It was decided to give the school the same amount as last year, with the provision that if the school needs help, we will give them monetary support. It was also decided to show the school some form of appreciation like a plaque. Treasurer Bouman then reported on the Treasurer’s Report. President Adams asked for a motion to approve the Treasurer’s Report. Director Ramsey made a motion to approve the Treasurer’s Report, and Secretary Caponetto seconded the motion. All were in favor. Motion passed.
President Adams asked for a report on membership renewals. Secretary Caponetto stated that we have 48 paid memberships. Eight members have not renewed for 2017. Lowe’s still has not paid for three years.
Secretary Caponetto reported that he goes to the website and prints up the current information, then edits the information and saves the file. He can call it up on his computer and then goes to Office Express where they print it out. It costs $43 for mailing costs and he also prints up the mailing list. He still has problems having people reserving for dinner.
Mohave Electric Cooperative
Treasurer Steve Bouman explained a little what Mohave Electric Cooperative is going through getting a Bill passed. He said he will have cards to be filled out in the next few months to help getting the Bill passed.
President Adams said that he will try and get a guest speaker to talk about taxes.
President Adams told the Board that he will be in Alaska in August.
President Adams said that we need people to run for tomorrow night’s election.
President Adams asked for a motion to adjourn. Director Ramsey made a motion to adjourn the Board Meeting, and was seconded by Treasurer Bouman. All were in favor. Meeting adjourned at 12:27 p.m.
Laura L. Harrison
June 13, 2017