Minutes of the December 13, 2018 Meeting
President Tim called the business meeting to order at 2:00 PM.
Approval of Minutes:
Motion made by – Tom Berger
Supported by – Jim Albus
All ayes – motion pass
Approval of Treasurer’s Report:
Motion made by – Scott Cope
Supported by – Gerry McCallum
All ayes- Motion Pass
Old Business:
Thank you to Orion Township for their effort in organizing the meeting
Tim Mrozowski MSU - retiring
Website maintenance – Motion to approve $250 for annual maintenance
Motion by: Scott Cope
Supported By: George Kilpatrick
Introduction of Nomination Committee Chairperson
Candidates for program coordinator
New Business:
Candidates for Program Chairperson
Jim Albus, Nomination Committee Chairperson: Report from the nomination committee
President: Tim Berger
Nominations
a) Stated names of the person nominated for each position
b) Asked for nominations from the floor for each position
c) Ask for motion, second and vote for each position
Motion By: Mike Viazanko
Supported By: Tom Berger
President: Tim Berger:
Introduced Past President Gerry McCallum, for the installation of officers.
Gerry McCallum:
1) Installation of Officers
a) Program Chairperson TBD
b) Secretary/Treasurer Dave Goodloe sworn in
c) Vice President: Larry Butler sworn in
d) President: Tim Hollis sworn in
Outgoing President Tim Berger:
Presents OCBOA Chapter Plaque to new president
New President: Tim Hollis
Presents outgoing President with plaque
New President: Tim Hollis
Addresses the membership
Close Meeting:
Motion made by: Jeff Wren
Supported by: Gerry McCallum
All ayes - Motion
Presentation: N/A
Credit: NA
Instructors: NA
Location:
Canterbury Court
Kings Court Castle
Lake Orion, MI 48362
Respectfully Submitted
Larry Butler
Secretary/Treasurer