2015 FALL BUSINESS MEETING MINUTES
Business meeting called to order at 8:16 am
President Julia Jackson called for nominations from the floor
Teller Committee chair Kate Lukovich stated Julie Jackson cleared credentials and was added to the slate of candidates for Board of Directors
Donovan Traverse also cleared credentials and was added to the slate of candidates for delegates.
Business session went into recess as morning speakers began
Came back from recess at 11:40 am
Julia called for a motion to waive the reading of reports. Motion moved by Roger Thompson, CST. Motion seconded by Donovan Traverse. Motion Carried
Discussion held about the $910.00 Charge in the “other” column. Treasurer Mary Jo Nowicki explained it was used for HOSA table display and travel expenses.
Julia called for a motion to donate half of the 50/50 winnings to a food pantry in Mancelona. Motion moved by Roger Thompson. Motion seconded by Mitch Moffat. Motion carried.
Julia briefed membership on BOD voted stipend for 2016 Delegates to be $1000
Slate of Candidates presented by President Julia Jackson. Candidate introductions followed.
- Julia Jackson: President
- Tracy Skaritt-Karbowski: Vice-President
- Mary Jo Nowicki: Treasurer
- Michael Templeton: BOD
- Rocco Martinisi: BOD
- Renona Smutny: BOD
- Julie Jackson: Nominated from the floor by Stacia Sharpe, CST
Delegates introduced, Julia Jackson stated per MSA bylaws, the president always is delegate Chair leaving 5 delegate positions and 6 alternate positions
Business Session recessed for rest of the day. Voting took place before lunch.
Business Session Reconvened at 8:46am Sunday Sept. 20th
President Roy Zacharias presented recognition certificates for Board members and officers ending their terms: Julia Jackson, Tracy Skaritt, Mary Jo Nowicki, Renona Smutny, Daniela Wolford
Secretary Katie Lukovich presented the teller committee report: Results are as Followed:
President: Julia Jackson
Vice-President: Tracy Skaritt-Karbowski
Treasurer: Mary Jo Nowicki
BOD: Rocco Martinisi & Julie Jackson
Delegates to the 2016 National Conference: Julia Jackson, Katie Lukovich, Mary Jo Nowicki, Rebecca Hall, Stephanie Allen, and Rocco Martinisi
President Roy Zacharias gave oath of office to the newly elected officers and BOD members.
Business session went into recess and AM speakers began
Frankenmuth- Spring (Apr 9/16/24/30)
U of M- Fall (October)
Business meeting adjourned 12:06 pm
2016 Spring Workshop free registrant: LeeAnn Betz, Student
Ways and Means Funds earned 50/50: Sat: $221.00 Sunday: $123.00
Merchandise: PayPal: 469.00 Cash:242.00