MINUTES

MASWCD Reorganization

Tan-Tar-A Resort

Terrace Drawing Room

November 28, 2006

Present Not Present

Steve Oetting President

Eli Mast, Past President

Steve Radcliff, Area II

Kenny Lovelace Area III

Beverly Dometrorch Area IV

Fred Feldman Area VI

Sharon Gifford, Area VII

Harry Robbins Area VIII

Tom Lambert Area II Alternate

Henry Heinze, Area III Alternate

Marie Iiams, Area VI Alternate

Ernie Calvert, Camden County

Steve Hopper, Livingston County

David Dix, Treasurer

Peggy Lemons, Executive Director

Bruce Biermann Area I

George Engelbach Area V

Current President Steve Oetting called the meeting to order at 10:30 a.m.

He asked for nominations for President. Kenny Lovelace nominated Fred Feldmann for President, this was seconded by Beverly Dometrorch. Steve Radcliff moved nominations cease and he be elected by acclamation, seconded by Kenny Lovelace. Motion Carried.

Fred Feldmann then took over the meeting and asked for nominations for 1st Vice President. Beverly Dometrorch nominated Steve Radcliff. This was seconded by Kenny Lovelace. Motion Carried.

Kenny Lovelace nominated Beverly Dometrorch for 2nd Vice President. This was seconded by Steve Radcliff. Motion Carried.

Beverly Dometrorch nominated Kenny Lovelace for 3rd Vice President. This was seconded by Harry Robbins. Motion carried.

Fred appointed David Dix as Treasurer again and David accepted.

The NACD Board Member and Alternate were discussed. A motion was made by Kenny Lovelace to nominate Fred Feldmann for the NACD board Member. This was seconded by Steve Oetting. Motion carried. A motion was made by Steve Oetting to nominate Steve Radcliff as NACD Alternate. This was seconded by Kenny Lovelace. Motion carried.

The North Central Regional Board will meet in Chicago January 4 and 5. Fred Feldman, Steve Radcliff and Peggy will plan to attend. A motion was made by Steve Oetting, seconded by Kenny Lovelace, to approve these three attending the Chicago meeting. Motion carried.

The NACD National Meeting will be held in Los Angeles on February 3-8. Fred Feldman, Steve Radcliff and Peggy will plan to attend. A motion was made by Harry Robbins, seconded by Kenny Lovelace, to approve these three attending the Los Angeles meeting. Motion carried.

Peggy will make travel arrangements and take care of hotel reservations and meeting registrations for these meetings.

Steve Oetting indicated he will give Fred Feldmann the invitation to the Farm Bureau Ag Leaders Luncheon.

New letterhead will be distributed. New signature cards are needed for the bank accounts. A motion was made by Steve Oetting to have Peggy, David and Sharon on the bank accounts. This was seconded by Steve Radcliff. Motion carried.

The next meeting will be at the Education Seminar, as soon as the date is set it will be forwarded to the Board. There being no further business, the meeting was adjourned at 10:50 a.m. Motion for adjournment made by Steve Oetting, seconded by Steve Radcliff. Motion carried.

Respectfully submitted,

Peggy Lemons, Executive Director
 
Fred Feldmann, President