Polish American Political Club
Minutes for the Annual Meeting
January 20th, 2018
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10:00 AM
Meeting Called to Order.
A moment
of silence in remembrance of deceased members followed by the Pledge of
Allegiance.
Minutes.
The
minutes from the previous meeting were read.
A motion was made and seconded to accept the minutes as read. This was passed by all in attendance.
Communications.
There were no new communications to report..
Membership Report:
There were one (1) new applications for
membership. A motion was made and
seconded to send the applications to the executive board for review. The application was not on hand at the time
of the meeting and as such, could not be moved for discussion or vote.
Report of the Committee’s
A portion of the PAPC hall has been painted in time
for the PAPC Annual Meeting. Thank you
to Kevin, Jason, and Dave.
Unfinished Business:
The Ponderosa land lease deal was
discussed. A lawyer representing the
City of
New
Business:
There was no new business
to report.
Report of the Treasurer's :
Treasurer Brad Y. highlighted the
included annual financial report stating this has been the most difficult year
in terms of finances for the PAPC, in his 28 years as treasurer. Business in the summer of 2017 was as bad as
it had ever been, and as such, club
finances suffered. Brad stated club
business has rebounded nicely and the numbers have stabilized. A motion was made and seconded to accept the
treasurer's report as read. The motion
was passed by all in attendance..
Election of Officers:
A Brief introductions were made by the
candidates running for elected office.
The first election held was that for the offices of Vice President and
Treasurer.
In the Vice Presidential election, the
totals were as follows:
Winner
and new Vice President Jim D. - 44 votes,
Gary W. - 29 votes, and Jason W.
- 12 votes.
In the election for Treasurer, the results
were as follows:
Winner
and new PAPC Treasurer Will O. - 74 votes,
Jim D. - 11 votes.
Congratulations to the winners.
The second election was for the 6 trustee
positions. The election totals were as
follows:
Pat
N. - 73 votes, Brad Y. - 72 votes, Jason W. - 71 votes, Gary W. - 65 votes, Kevin S. - 59 votes, and Brian K. - 59 votes. The alternate trustee
position goes to Tim C. - 34 votes and the second alternate position goes to
John S. with 33 votes.
Congratulations to the 2018 PAPC trustees.
Good & Welfare:
A gourmet meal and open bar to all in
attendance..
11:16 Meeting adjourned