JANUARY 7, 2009
Called to Order: 1905
In Attendance:
Roman, M. Covert Barnes Hutchinson Roman, A.
Hester, K. VanHall Martin Lane
Funk left at 1930
Feldpausch left at 1941
Roberts, Nordlund, Sarata, Morrissey arrived at 1933
Oates and Maier arrived at 1936
Proebstle left at 2037
Roberts and Nordlund left at 2025
Treasurer’s Report:
Secretary/Treasurer Barnes announced that polls are open for the
elections. Secretary/Treasurer Barnes reported funds of $11,640.13.
Stated that we had the best pop machine sales to date. IRS situation
is finalized. No money owed to IRS. Going to draft letter and
submit to IRS.
Safety Committee:
No issues to report at this time.
Old Business:
Bylaw were to be presented to body but due to not enough numbers
for quorum, will table till next meeting.
New Business:
Tim Durso from Centennial Group is here to discuss the HSA/HDHP.
The information was very informative and there was good discussion
on this matter.
Polls closed at 2045.
Andrew Roman, Ryan Morrissey and Jason Sarata acted as tellers
and tallied votes. Presented Secretary/Treasurer Barnes with results.
President: Mike Roman
Vice President Ken Barnes
Secretary/Treasurer Dave Boomer
Sergeant At Arms Mike Roberts
Shift 1 Steward Ken VanHall
Shift 2 Steward Brian Beckwith
Shift 3 Steward Brian Hatfield
Shift 1 Exec. Board Robert Lane
Shift 2 Exec. Board Bill Fabiano
Shift 3 Exec. Board Del Teigeler
Open Discussion:
Mike Martin discussed MERS conference and the cost of the conference
is $200. It is in Grand Rapids in September.
Lane made a motion
to adjourn meeting. Seconded by Sarta. Motion passed.
Meeting adjourned at
2110.
Meeting adjourned at: 2110
