Meeting details: Date: November 21, 2024
Time: 7pm eastern
Place: Phone meeting /Facebook discussion group
Facilitator: Jaime Sanchez
Attendees:
· Angela Heili
· Frank Lupton
· Jaime Sanchez
· Jen Lawyer
· Josiah Woodfield
· Krissy McLaughlin
· Laura Blouin Jenkins
Agenda items:
1. internal elections for incoming 2024-2025 Governing Council
i. Chairman
ii. Vice Chair
iii. Clerk
iv. Treasurer
v. Show Secretary
vi. Webmaster/Historian
New Business
Add Blake Faucheux to the role of Treasurer
Decisions made on the call:
1. internal elections for in incoming 2024-2025 Governing Council
i. Chairman (c) – Josiah Woodfield
a. Nominated by: Angela Heili
b. Seconded by: Krissy McLaughlin
c. Vote Count: 4 votes in favor 3 abstentions
ii. Vice Chair (c) – Frank Lupton
a. Nominated by: Josiah Woodfield
b. Seconded by: Jaime Sanchez
c. Vote Count: 6 yes 0 no
iii. District Chair (c) – Angela Heili
a. Nominated by: Josiah Woodfield
b. Seconded by: Krissy McLaughlin
c. Vote Count: 6 yes 0 no
Held discussion and voting on Face book
i. Clerk (FB) – Shannon Trivett
a. Nominated by: Krissy McLaughlin
b. Seconded by: Frank Lupton
c. Vote Count: 5 yes – 0 no
ii. Treasurer (FB) – Blake Faucheux
a. Nominated by: Angela Heili
b. Seconded by: Krissy McLaughlin
c. Vote Count: 6 yes – 0 No
iii. Show Secretary (FB) – Jennifer Lawyer
a. Nominated by: Krissy McLaughlin
b. Seconded by: Frank Lupton
c. Vote Count: 5 yes – 0 no
iv. Webmaster/Historian (FB) – Krissy McLaughlin
a. Nominated by: Frank Lupton
b. Seconded by: Angela Heili
c. Vote Count: 5 yes – 0 no
Notes and Action Items:
This GC is not officially seated or voting, outside of internal elections, until January 1, 2025. If you are elected or appointed to a committee you may network to assemble said committee, but all action items should take place after January 1, 2025.