ATTENDEES: 2008 Nevada State Championship participants
LOCATION: Joe Friel
Sports Complex; Tonopah, Nevada
DATE: August
23, 2008.
DON WEAVER opened the
meeting.
DON WEAVER informed the
membership of his resignation as Regional Director and as NSHPA
President. DON WEAVER approached CHAD HYATT prior to the meeting
regarding accepting the position of Regional Director. CHAD HYATT agreed
to accept the position upon further approval / appointment by the NHPA.
Nominations
for the President position were open to the floor. NANCY SALAZAR
nominated CHAD HYATT. CHAD HYATT accepted the position. The vote was
unanimous.
DON WEAVER then read a letter of resignation from CHAR SCHULTE,
current Secretary/Treasurer. Nominations for the Secretary/Treasurer position
were open to the floor. CHAD HYATT nominated TOM MCQUEEN. NANCY SALAZAR
second the nomination and moved to close the nominations. TOM MCQUEEN accepted
the position.
DON WEAVER suggested that an additional Vice President representing
Central Nevada be added. Vote was unanimous to add a Central Vice President.
Nominations for the Southern Vice President position were open to
the floor. LOIS PRIHEPA nominated FRANK MERCADANTE. NANCY SALAZAR second the
nomination. DON FAISS motioned to close nominations for the Southern Vice
President position. FRANK MERCADANTE accepted the position.
Nominations for the Central Vice President position were open to
the floor. CHAD HYATT nominated KEN JOSE. JOHN SPILMAN second the
nomination. NANCY SALAZAR motioned to close nominations for the Central Vice
President position. KEN JOSE accepted the position.
Nominations for the Northern Vice President position were open to
the floor due to TOM MCQUEEN accepting another position. CHAR SCHULTE made
note that the Nevada State By-Laws state that at least one officer needs to be
occupied by a female. CHAD HYATT nominated ELAINE PERRY. NANCY SALAZAR second
the nomination and close nominations for the Northern Vice President. ELAINE
PERRY accepted the position.
NANCY SALAZAR motioned to have the 2009 Nevada State
Championships in Tonopah. JIM COSTA second the motion. The vote was
unanimous. CHAD HYATT motioned for a August 29/30, 2009, date. JOHN SPILMAN
second the motion. Pre-registration closing date will be on the 2009 Schedule.
FRANK BLAZEK motioned to adjourn
the meeting. RUSS HALL SR. second the motion.