MONTHLY DINNER MEETING
Chaparral Country Club
1260 Mohave Drive
Bullhead City
Date: March 9, 2022
Guest Speakers: tba
Cocktails & Social: 6:00pm
Dinner served at 6:30pm sharp! Cost is $15.00 per person
*REMINDER* – RESERVE BY CALLING LAURA AT
928-758-4959 or 928-727-5238
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.
Advertising opportunities are available on our MVCA website. Rates: $25.00 per month; $300.00 per year. Ad size: 125×125. Supply your ad, or one can be designed for you. For more details, contact a board member today.
Call to Order
The regular meeting of the Board of Directors was held on Tuesday, February 8, 2022, at Scooters, 2750 Miracle Mile, Bullhead City, AZ. The meeting was called to order at 11:55 a.m., by President Larry Adams.
Attendees
President Larry Adams; Vice President Chris Graff; Treasurer Steve Bouman; Secretary John Caponetto; and Director Shane Chester. Absent: Directors Tonya Frederickson, Russell Aycock, Chris Morgan, Catherine Lopez-Rajaniemi, and Darryl Franklin.
Minutes
President Adams asked everyone if they read the Newsletter. Everyone said yes. President Adams asked for a motion to approve the January Board Minutes. Vice President Graff made a motion to approve the January Board Minutes. Treasurer Bouman seconded the motion. All were in favor. Motion passed.
Treasurer’s Report
President Adams asked for a motion to waive the reading of the Treasurer’s Report. Director Chester made a motion to waive the reading of the Treasurer’s Report. Vice President Graff seconded the motion. All were in favor. Motion passed.
Old Business
President Adams stated that Chris Graff is now our Vice President and that Darryl Franklin is now a Board Member. We need to find more Board members as some of the Board members we have now have not been attending the Board meetings. President Adams also stated that Treasurer Bouman is retiring next month.
President Adams also talked about the EPCOR takeover by the City of Bullhead City.
New Business
President Adams said that he will not be attending the dinner meeting tomorrow night so Vice President Graff will run the meeting. President Adams said that Bo Hellams, Director of Bullhead City of Chamber of Commerce, will be our guest speaker.
Secretary Caponetto wanted to know if Director Chester wanted to take over the Treasurer’s position, but Director Chester said he did not have the time for the position. Secretary Caponetto said that he and Treasurer Bouman are joint signers on the Bank account. Secretary Caponetto said he can be Treasurer temporarily until we find a permanent Treasurer.
Adjournment
President Adams asked if anyone had anything else to discuss. He then asked for a motion to adjourn. Vice President Graff made a motion to adjourn. Director Chester seconded the motion. All were in favor. Motion passed. Meeting adjourned at 12:15 p.m.
Respectfully submitted,
Laura L. Harrison
February 22, 2022