Annual Meeting Minutes

June 7, 2014


18 Members were present.

The meeting was called to order by President Ryk Nelson at 10:04 AM.


President’s report


Secretary’s report – A motion was made by F. Catalano seconded by L. Tubbs to accept the minutes from the 2013 Annual Meeting. The motion carried.


Treasurer’s report – The Treasurer’s report was read with copies submitted to the President and Secretary. For fiscal year ending June 30, 2014, $6,743 in revenue received, $10,556 in expenditures.


Committee reports


Water Quality – Ryk Nelson and Rich Lesh have the lead. Lenny Tubbs to look for old equipment and assist along with John Collison. Ryk not available June or July.


Old Business



New business


Any other business


A motion was made by L. Tubbs, seconded by J. Clayton to adjourn. The meeting adjourned at 11:20 AM.


Respectfully submitted,



Penny Hermann



Special Board of Directors Meeting

(Meeting held immediately following the general meeting)

June 7, 2014


Board of Directors Special Meeting
Sat June 8 following the Annual Meeting at the Acre
Called to order at 11:26
Election of officers
President - Ryk Nelson'
VP - Lenny Tubbs
Secretary - John Collisson
Treasurer - Ryk Lesh
Meeting schedule:  Board meeting scheduled for Sat. August 16th at 10:00 am at the Acre.
Meeting adjourned at 11:29 am


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