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State Membership Meeting

September 2, 2000

 

 

Meeting called to order by Dave Loop, President at 7:35 p.m.

 

Minutes from the 2000  Spring meeting were read by Steve Summerlin

Motion to accept as read by John Decker, seconded by Judy.

 

Financial report given by Marty Quillen, current balance is  $6215.87

 

Membership report by Steve Summerlin, Chair stated that little or no change in membership for 2000 although junior membership is smaller.

 

No Unfinished business

 

Proposals read by Paula Summerlin

 

Proposal 1

In Article VI:  Tournaments add this new section.

If first place in any class is won by a junior, they shall receive a trophy and the tournament/class championship patch.  Trophies are to be donated or paid for out of the general fund.

Proposal passed :   Unanimous

 

Proposal II

Regarding the Junior Trust Fund was tabled until research could be done on the legalities of such a fund.

 

Proposal III

Add to Article VII:  State Tournament was amended to read as follows prior to final vote;

Each year a junior boys and junior girls championship division winner will be declared .

Proposal passed by a vote of 28 yes and 2 no.

 

Election of officers

Nominated for President

Dave Loop  accepted nomination

Ron Kohn – declined nomination

Bob Wells  - declined nomination

Dave Loop declared president by acclamation

 

Vice President Nominations

Dan Markley                rcvd 33 votes, becomes 1st VP

Paula Summerlin                rcvd 24 votes, becomes 2nd VP

Connie Quillen                rcvd 21 votes

 

Motion to adjourn by Bill Hoblet, seconded by Rod Garlick.

 

Meeting adjourned 9:30

 

Steve Summerlin

Secretary WSHPA