Minutes Executive Board Meeting 11/6/14

·         Start Time: 6:00pm – Daffie Pizza Caledonia   

·         Attendees:  R. Raftery, Brian Newville, Dave Leight, Jerry Wolcott, Rodney Lund

·         Meeting called to order at 6:25 PM by President. R Raftery

·         Resignations

o   Bruce Reichard, Paul Scott, Chris Burch, Terry Murphy

·         Banquet Committee Report

o   46 attended rescheduled date

·         Awards Committee Report Review

o   Need to look for new trophy maker

·         Hall of Fame Committee Report

o   Set date to review nominations by March test date

·         State Meeting Report

·         Executive Session – 7:30pm

o   Budget Review – Approved 5-0

o   Proposed Budget – Approved 5-0

o   Certified Status approval #XXXX 9 total) – Approved 5-0,

o   Certified Status rejection #XXXX 2 total) – Approved 5-0,

o   Associate Status approval (full slate) – Approved 5-0

·         Executive Session Ended– 8:04pm

·         Meeting Dates – to be posted on the website

·         Requirements for 5 point plan  - Approved 5-0

·         Recruitment

o   Penny saver, Explore social media

·         Adjourned 8:32pm