SCSRA Ventura
Meeting Feb 15 2007
AGM Minutes
Present: Mike Skinner, Marc Glickman, Norman Lew, Pat Manis, F. Shahin,
Bruce Russell, Reed Christy, Miguel Mejia, Joseph Lam, Lou Mages, Tony Fahey, Ron Millender, Gabriel Salazar, Luis Gutierrez, Jeff Plunkett
Called to order 7:20 PM ; Bruce Russell Chairman
Minutes from 2006 read by Ron Millender, Sec.
Motion to approve 2006 minutes: Mages/Skinner Approved Unanimously
Old Business: None
New Business:
No changes were proposed to Constitution or By-Laws
Treasurers Report: Balance 7000.00
2007 Budget 4850.00
2006 Expenses: 4173.00
Motion to accept the Treasurers Report Approved Unanimously
Elections:
Standards Committee:
Mike Skinner wishes to run: No other names given or from the floor
Motion to Close Nominations: Mages/Lew
Call the Vote: Mr. Skinner Approved Unanimously
Question from Manis: What is the Standards Committee? Answer from the chair given in detail.
Secretary:
Ron Millender wishes to run: No other names given or from the floor
Motion to Close Nominations: Salazar/Plunkett
Call the Vote: Mr. Millender Approved Unanimously
President:
Luis Gutierrez wishes to run: No other names given or from the floor
Motion to Close Nominations: Glickman/Skinner
Call the Vote: Mr. Gutierrez Approved Unanimously
Chairman wishes to Thank Mr. Ron Schmidt for his many years of service to the Board of SCSRA Ventura Assoc.
Question from Mages: What positions are up for 2008 and what is the length of service for the positions on the Board?
Answer form Chair: 2008 positions up for election are V.P. & Treasurer and terms for all Board Members are 2 years
Dues: Board recommends lowering dues to 45.00 for adult and 30.00 for youth due by March 31st
Motion to accept: Glickman/Mages Approved Unanimously
Question from Mages: Do we have any Honorary Members: Answer from treasurer is None
Mr. Larry Turner has been given the task by the Board to look over, revise, and or update the constitution and by-laws in 2007
Motion to Close AGM: Plunkett/Skinner Passed Unanimously 7:45