David Margolin called the meeting to order at 3:00pm.  In attendance were:  David Margolin, Carol Phelps, Jackie Argall, Linda & John Morris, Susan Begasse, Elaine & Mike Poulin, Emilie Wilkinson, Kim Karcut, Richard Bennington, Henry Grant, Rich & Debbie Loomis, Susan Nakamura, Joan Toepke, Linda Furey, Leah Resler, Jon & Monique Jorgo, Dennis Witzke, Meryl & Bill Fiedelman, Steve Hanna & Hejin Hahn, Chrystine & Rob Longley Debra Steele and Patsy Dahlinghaus.  Sorry if I have omitted anyone but I didn’t know all the faces and names so please do not be offended if I neglected to include your name.                         

 

Recording Secretary Report:  Motion was made by Elaine to approve the minutes of the May 16, 2007 seconded by Carol and approved by vote. 

 

Treasurer’s Report: Carol Phelps reported that the account balances are as follows: Checking $6,551.44; Health $2,979.56; Rescue $3,866.22; CD$ 3,426.81. The CVVC Ohio Reward Fund is $13,852.13.  

 

New Members:, Dave Margolin read the new member names as published in the last Newsletter and then asked if anyone objected.  No objections so Dave asked for a motion to accept and Susan Begasse motioned, Dave seconded and all were approved by vote.

 

Here are our new members and their sponsors:

       

                         Charlotte B. Jolls – Dorothy Vanderpyl & Kim Svehik

                         Frederick Sapp Jr. – Dee Chuisano & Florence Duggan

                         Crystal & Jarrod Ashe – Susan Nakamura & Dee Chuisano

                         Linda & John Furey – Carol Phelps & Joan Toepke

                         Jan, Karl, & Karen Norris – Dee Chuisano & Susan Nakamura

 

Nominating Committee: Dave advised that there weren’t any from the floor nominations at the May meeting and he then asked for a motion to accept the Nominating Committee slate.  Motion was made by John Morris and Deb Loomis seconded the motion to accept the nominated slate of officers and directors. Susan Begasse, by procedure, cast a ballot to accept the proposed slate and all voted in the affirmative.  Here is the slate for the Officers & Board of Directors for the 2007-2008 season:

 

                         President: Dave Margolin

                         VP: Rich Loomis

                         Treasurer: Carol Phelps
                         Recording Secretary: Patsy Dahlinghaus

                         Corresponding Secretary: Linda Morris

                         Board Members: Susan Nakamura, Susan Begasse, Richard Bennington,  Ida Tenenbom & Kim Karkut

 

Dave asked if anyone had anything else to discuss and no one did so he then asked for a motion to adjourn. Motion was made to adjourn the meeting by Kim Karkut, seconded by Elaine Poulin and accepted by vote. The Meeting adjourned at 3:04 pm.