|
M.H.P.A.
Fall Meeting Minutes
September
05, 2009 7:00 – 8:00 pm
Meeting
Location: Taylor Moose - Taylor, MI
Officers
in Attendance: Doug Bailey, Judy Dennis, Roger Higgins, Ron Kohn
Ron
Kohn called the meeting to order at 7:00 p.m.
Minutes
for the Spring Meeting, read by Roger Higgins. Motion to approve
minutes by Irvin Armstrong; Gary Dennis seconded. Membership
approved.
Financial
Report by Roger Higgins
Income
total $7,739.00
Expenditures
$5,879.87
Net
$1,859.13
Account
Balance as of September 05, 2009 total 5,060.09
Junior
Scholarship Fund as of September 05, 2009 $1,901.25
Motion
to place the report on file for Audit made by Bob Wells, seconded by
Pat Card Membership accepted.
First
Vice President, Judy Dennis nothing to report at this time.
Second
Vice President, Doug Bailey no Grievances at this time.
Secretary/Treasurer
Report by Roger Higgins
Audit
and Finance Report read by Bob Wells. He stated that the checking
account was balanced and all receipts where in order.
There
was no unfinished business
New
Business
Dewey
Howard made a motion to accept the new logo; seconded by Rich
Beckley. Passed by majority vote.
Roger
Higgins made a motion to pass the updated Constitution and Bylaws
packet; seconded by Keith Schafer. Passed by majority vote.
Ron
Kohn reported that Grand Rapids is still interested in bidding on
the 2012 World Tournament, but are still considering the up-front
expenditures. We are waiting for Grand Rapids to make the
initiative and approach the NHPA.
Report
of Good and Welfare: Bob Wells reported $4,439.00 has been raised
this year. Mike Ardelean raised $3.938.00, $48,155.00 total has been
raised to-date. Bob Wells is stepping down as St. Jude Coordinator
and Keith Schafer will be taking over the position.
Hall
of Fame Chairperson, Dewey Howard Reported two people are going into
the Hall of Fame.
Publicity
Chairperson, Mark Wolffradt Nothing to report
Regional
Director, Steve Summerlin Nothing to report
Election
of Officers, Gary Dennis nominated Roger Higgins for
secretary/treasurer no other nominations were made. Roger accepted
and won by acclamation. Doug Bailey nominated Judy Dennis for 1st.
Vice President no other nominations were made. Judy accepted and won
by acclamation.
Motion
to adjourn the meeting made by Pat Card seconded by Dewey Howard
Respectfully
submitted,
Roger
Higgins, Secretary/Treasurer
|