Report on 7-24-04 meetings and Breakthrough Celebration

 

Board Meeting Highlights

Ø      Board Members Present:  Bill Copeland, Jeffrey Crews, Rick Hines, Ron Lather, Jeff Page, Eddie  Simmons

Ø      Observers:  Randy Bruegger, Dave Foran, Michael Hartley, Kay Hines

Ø      Jeffrey Crews elected as Secretary for a two year term.

Ø      Eddie Simmons resigned as Chairman of the Access committee and is replaced by Jeff Page.

      Note:  Detailed minutes will be provided by Jeffrey Crews    

 

Members Meeting Highlights

Ø      Members Attending:  Jeff Andrews, Randy Bruegger, Bryon Carmoney, Michelle Carmoney, Heidi Carmoney (junior), Sam Clippinger, Bill Copeland, Jeffrey Crews, Terry DeFraties, David Foran, Bill Gee, Marty Griffin, Rosalie Griffin, Carolyn Hartley, Mike Hartley, Rick Hines, Kay Hines, Lawrence Ireland, Andy Isbell, Dan Isbell, Colby Johnson, Ron Lather, Andy Lerch, Bob Lerch, Michael McKinney, Jeff Page, LaDawna Simmons, Eddie Simmons, Josh Simmons (junior) Kathy Summer, Pete Witteried, Janet Witteried

Ø      Represented by Proxy:  Bernhard Arnold, Jessie Bebb, Sama’a Djomehri, Matt Goska, Craig Hines, Chad Hines, Dan Lamping, Linda Maris, Harold Maris, Bill Pfantz

Ø      Non Member Attending:  Lannis Hancock, Melissa Miller

Ø      Bylaw change approved: The Board may remove a member for cause.

Ø      Directors approved (3 year term)

o        Randy Bruegger

o        Terry DeFraties

o        Bill Gee

o        Marty Griffin

o        Mike Hartley

      Note:  Detailed minutes will be provided by Jeffrey Crews

 

Dinner:

Ø      Due to rain the dinner was held at the Montreal fire station.

Ø      Special thanks to:

o        Jim Wilson and Mark Harding (firemen) for not only allowing us to use the Montreal facility but for hauling tables and chairs to Montreal for our use.

o        Greg Fry and Bruce Elliot for loaning us grills.  Greg hauled the grills and had the charcoal burning when we arrived.

o        Kay Hines for preparing the food.

 

Fireworks and party:

Ø      Special thanks to:

o        Dave McCool for working hard to provide another fantastic show with help from Dave Massy, Bob McCarthy and Marty Gillette

o        Matt Sutcliffe, president of Premier Pyrotechnics, for generous fireworks donations.

o        All that donated money to help pay for the show.  No CCC funds were used.

 

Photo from Members Meeting attached.

 

Rick Hines