President Tim Hollis called the business meeting to order at 12:55 PM.

Approval of Minutes:

Motion made by – Bruce Eck

Supported by – Tim Berger

All ayes – Motion pass

Approval of Treasurer’s Report:

Motion made by – Gerry McCallum

Supported by – Tim Berger

All ayes- Motion Pass

Old Business:

Candidates for Program Chairperson nominated. Mike Wilson of Pontiac

Motion by – Bruce Eck

Supported by – Jerry McCullum

All ayes – Motion Passed

MADCAD Update –Larry Butler –All communities rejoined except Groveland Twp. and Madison Heights. One new community joined- City of Ferndale

New Business:

Evaluation of last year’s annual meeting

Scott Cope recommended recognition of support staff

• Support for staff recognition at annual meeting discussed,

Motion by: Scott Cope

• Discussed appetizers and desert for annual meeting, Tim Hollis

Discussed dates and topics for 2019 monthly meetings

Committee selected to consider review of OCBOA By Laws. Tim Hollis

- Chair -Jerry McCullum

- Committee Member- Bruce Eck

- Committee-Jim Albus

Discussed OCBOAs acceptance of members out Oakland County members - Tim Hollis

- This will be reviewed by the By-Law Review Committee

New Program Chair sworn in by Jerry McCullum

Close Meeting:

Motion made by: Bruce Eck

Supported by: Gerry McCallum

All ayes - Motion

Presentation: Round Table Discussion

Credit: NA

Instructors: NA

Location:

Iroquois Club

Respectfully Submitted

Larry Butler

Secretary/Treasurer