Minutes
SMC Annual Board Meeting
MCTV 15 Studio, COS
February 2, 2010
Meeting was called to order by President Messer at 9:10 AM
Board Members
Present: Crow, Dillmann, Messer
Absent: Cory
Minutes of February 3, 2009 had been approved a the Board’s regular meeting in March 2009
Public Comment: None
Annual Meeting Business of the Board
Set number of board members for coming year, Feb. 2010 – Feb. 2011:
Dillmann moved to leave the number at 7. Crow seconded. Motion carried.
Board member appointments and terms:
Dillmann moved to appoint Crow and Messer to a three year term, ending in 2013. Crow seconded. Motion carried.
Election of board officers:
Nominating Committee recommended Messer for President and Dillmann for Sec/ Treas. There were no recommendations from the floor. Crow moved approval of the Nominating Committee’s recommendations, Dillmann seconded. Motion carried.
Meeting was adjourned at 9:40 AM
Respectfully Submitted by Barbara Dillmann
Approved 3/2/10
SMC Annual Board Meeting
MCTV 15 Studio, COS
February 2, 2010
Meeting was called to order by President Messer at 9:10 AM
Board Members
Present: Crow, Dillmann, Messer
Absent: Cory
Minutes of February 3, 2009 had been approved a the Board’s regular meeting in March 2009
Public Comment: None
Annual Meeting Business of the Board
Set number of board members for coming year, Feb. 2010 – Feb. 2011:
Dillmann moved to leave the number at 7. Crow seconded. Motion carried.
Board member appointments and terms:
Dillmann moved to appoint Crow and Messer to a three year term, ending in 2013. Crow seconded. Motion carried.
Election of board officers:
Nominating Committee recommended Messer for President and Dillmann for Sec/ Treas. There were no recommendations from the floor. Crow moved approval of the Nominating Committee’s recommendations, Dillmann seconded. Motion carried.
Meeting was adjourned at 9:40 AM
Respectfully Submitted by Barbara Dillmann
Approved 3/2/10