02-21-2018, 07:43 PM
Summary of Board meeting 21 Feb 2018 #1:
There were 2 agendas out for distribution created by 2 different people. One was created by Dist 2 rep R Mizuba and the other by Dist 9 rep D Roe secretary (the president and secretary create the agenda according to our bylaws)
The VP Dist 2 rep R Mizuba sat at the head of the table as if it were her rightful seat, and began to chair the meeting. When the approval of the agenda came up, Dist 9 rep D Roe stated that according to our bylaws, L Laucik is still board president and L Blyth is still treasurer, since the board failed to install new officers after they deposed the 2 officers. That it should be L Laucik chairing the meeting, not R Mizuba. Long story short, Dist 2 rep argued the point for several minutes despite bylaws being read to her. Dist 6 rep P Murdoch said that the voting of the new officer seats is at the top of the agenda so why not let it go (in other words don't make a big deal of it). L Blyth read the bylaws and said they needed to follow the bylaws and that they're not to set a precedence by breaking them over this. With the help of the peanut gallery also in support of our bylaws and the 2 reps, Dist 2 rep finally backed down. L Laucik was asked if she wanted to chair the meeting and she declined saying she didn't want to be a part of the fiasco.
The board then voted in their new officers: Craig Crelly president (of course they made him president again), Jack Oskins Treasurer and Patrick Murdoch Secretary.
Shortly after they motioned to go into exec session for personnel legal matters. When the meeting reconvened at 7:30 ......more later.
There were 2 agendas out for distribution created by 2 different people. One was created by Dist 2 rep R Mizuba and the other by Dist 9 rep D Roe secretary (the president and secretary create the agenda according to our bylaws)
The VP Dist 2 rep R Mizuba sat at the head of the table as if it were her rightful seat, and began to chair the meeting. When the approval of the agenda came up, Dist 9 rep D Roe stated that according to our bylaws, L Laucik is still board president and L Blyth is still treasurer, since the board failed to install new officers after they deposed the 2 officers. That it should be L Laucik chairing the meeting, not R Mizuba. Long story short, Dist 2 rep argued the point for several minutes despite bylaws being read to her. Dist 6 rep P Murdoch said that the voting of the new officer seats is at the top of the agenda so why not let it go (in other words don't make a big deal of it). L Blyth read the bylaws and said they needed to follow the bylaws and that they're not to set a precedence by breaking them over this. With the help of the peanut gallery also in support of our bylaws and the 2 reps, Dist 2 rep finally backed down. L Laucik was asked if she wanted to chair the meeting and she declined saying she didn't want to be a part of the fiasco.
The board then voted in their new officers: Craig Crelly president (of course they made him president again), Jack Oskins Treasurer and Patrick Murdoch Secretary.
Shortly after they motioned to go into exec session for personnel legal matters. When the meeting reconvened at 7:30 ......more later.