Call To Order
The regular meeting of the Board of Directors was held on Tuesday, July 11, at Scooters, 2750 Miracle Mile, Bullhead City, AZ. The meeting was called to order at 11:46 a.m., by President Larry Adams.
President Larry Adams, Treasurer Steve Bouman, Secretary John Caponetto, and Director Catherine Lopez-Rajaniemi. Absent were: Directors Steve Ramsey, Kim Camacho and Jim Underwood. Also in attendance was guest Mark Harris, Estimator/Project Manager of McCormick Construction Co.
President Adams asked if everyone had received the Newsletter. Everyone said they had. President Adams asked for a motion to approve the Board Minutes. Treasurer Bouman made a motion to approve the Board Minutes. Secretary John Caponetto seconded the motion. All were in favor. Motion passed.
President Adams asked for the Treasurer’s Report. Treasurer Bouman read the Treasurer’s Report. President Adams asked for a motion to approve the Treasurer’s Report. Secretary Caponetto made a motion to approve the Treasurer’s Report, and Director Lopez-Rajaniemi seconded the motion. All were in favor. Motion passed.
President Adams asked for a report on membership renewals. Secretary Caponetto stated that we have six that have not renewed. President Adams is to get in touch with Terry Kreidel.
President Adams and Secretary Caponetto informed the Board that they discussed giving Laura Harrison more duties as she is now retired. Her additional duties include picking up the Newsletter from Office Express; stuffing the Newsletter in envelopes; putting labels and stamps on the envelopes; and, mailing them out. Also, making phone calls to find out who will be attending the general meeting dinners. Ms. Harrison will also get an increase in pay for these additional duties.
President Adams informed the Board that he will be gone the month of August. Secretary Caponetto also said he will be gone the month of August. Discussion will held whether to have a dinner meeting for August or go dark. Tentatively, we will say that we are going dark for the month of August.
Director Lopez-Rajaniemi came up with some ideas to encourage participation for our dinner meetings.
President Adams told the Board that we need a Vice President designated so that when the President is not available for meetings, the Vice President can handle the meetings. Also, President Adam appointed Mark Harris to be a Board Member Board.
President Adams said that Supervisor Hildy Angius will be our guest speaker for tomorrow’s dinner meeting. She will be discussing property and sales taxes and how they will affect us.
Secretary Caponetto informed the Board that there are 29 dinner reservations set for tomorrow night.
President Adams asked for a motion to adjourn. Director Lopez-Rajaniemi made a motion to adjourn the Board Meeting, and was seconded by Treasurer Bouman. All were in favor. Meeting adjourned at 12:37 p.m.
Laura L. Harrison
July 12, 2017