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WSHPA
State Championship Membership Meeting 9-5-98 Adrian, MI The meeting was called to order by president, Dave Loop at 9:10 P.M. The minutes of the of the spring meeting were read by Steve Summerlin. Bob Mullenhour made motion to accept minutes as read. Seconded by Jim Wiltse. Marty Quillen, Treasurer, gave a financial report stating that there is $6051.73 in the general fund. Motion to accept from floor and seconded. Presidents memorandum: A donation of $100 is to be made to the NHPF in memory of Lee Jacobs this year and a donation of $50 per year each year hereafter. Proposals Read by Ron Kohn. Proposal 1. Change the first sentence of Article VI: Tournaments Section 5 to read: “The score keeping fee for all tournaments shall be $1.00 per player per game. Pitchers shall have the first opportunity to keep score. Motion failed: YES 18 votes NO 25 votes Proposal 2. Change Article V: By-Laws Section 12 to add the following sentence to the end. “There shall be no more than 6 lifetime members of the WSHPA at any time.” Motion passed: YES 38 votes NO 1 vote Election of officers: Jim Wiltse nominated Dave Loop for President No other nominations. Dave Accepted nomination and remained President. Nominations for Vice President: Paula Summerlin Ron Kohn Dan Markley Bob Mullenhour Ron Kohn declined nomination. Voting for vice presidents. Paula was automatically elected according to WSHPA constitution article which states that one vice president must be a woman. Vote held between Dan Markley and Bob Mullenhour. Dan was elected receiving 33 votes 2nd voting occurred to determine position of 1st and 2nd VP. Paula received 28 votes and was elected 1st Vice President Dan receiving 14 votes and thus was elected 2nd Vice President Meeting was Adjourned at 10:03 P.M. Steve Summerlin WSHPA Secretary |