BOARD MEETING MINUTES
FEBRUARY 9, 2017
Call to Order: President Steve Rayne called the meeting to order at 8:30 a.m.
Prayer and Pledge of Allegiance: Bill Elkin
Present: Ashby, Barnard, Beale, Elkin, Gaines, Kivela, Potell, Rayne, St.John, Toth, Walschburger, Zoch
Absent: Blair, Miller
Sergeant at Arms: Robert Crane
Parliamentarian: Ed Aldridge
Determination of Quorum: A quorum was present.
Treasurer’s Report and Minutes of Previous Meeting:
Motion by Beale, 2nd by Walschburger to approve minutes and treasurer’s report as printed. Voice Vote. Motion Carried.
President – Steve Rayne:
Burial Fund President Jay Gause will speak at the business meeting..
A representative from Secure Legacy, a funeral planning service will be at the March meeting with door prizes. [More]