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Annual Business Meeting Friday, November 09, 2007 Madison Marriott West, Members Present: Emilie
Amundson, Carole Harden, Emily Tymus Ihrke, JoAnne
Katzmarek, Jacki Martindale, Kathy Nelson, Scott Oates,
Tom Pamperin, Penny Parsons, Donna Pasternak, Peggy
Ryan, Tom Scott, and John Zbikowski. Following the annual
convention, President John Zbikowski called the annual meeting to order at
4:10. The meeting’s agenda and last
year’s annual meeting’s minutes were approved as presented and Scott Oates’
final treasurer’s report was discussed, amended and approved. John Zbikowski presented
the need to fill Pooley Foundation Trustee
vacancies. Mary Hoppe, Jacki Martindale, and Carol
Gerhardt were elected. John
Zbikowski presented Past President Lynn Aprill’s report
in her absence. Emily Ihrke, 2nd
Vice President, announced plans were underway for next year’s convention to
be held at the Joanne Katzmarek added to
her 1st Vice President’s report from the previous day’s board
meeting announcing she had conference evaluations she would share with Emily,
thanked all for today’s help on the conference, and set Saturday, Feb 16,
2008 as our winter board meeting date to be held at the Country Springs Hotel
in Stevens Point. President John Zbikowski thanked
all for their help over this past year. The board then thanked Scott
Oates for his years of faithful service and officially appointed Tom Scott as
Treasurer. Finally Tom Scott and Scott
Oates choral read the traditional joint resolution commending John Zbikowski
for serving our organization once again as President. After expressing his gratitude,
John then passed on the President’s box to President Elect JoAnne Katzmarek,
who adjourned the meeting at 4:47. Respectfully submitted by Katherine Nelson, Secretary |