Charlie Soden
Contributing Member
UAMCC Board Minutes 1-15-12
The meeting was called to order at 7:02 p.m. by President Michael Tesarro with Treasurer John Orr and Secretary Randy Borio on the call. Also on the call were the incoming BOD members including Ron Musgraves, Doug Rucker, Chris Apple, Rob Carry, Charlie Soden, Guy Blackmon, and Bill Booze.
The minutes of the previous meeting were approved as submitted with a motin by Michael Tesarro, second by John Orr.
John gave a Treasurers report: There is $231.50 in the Wells Fargo account, and $7548.51 in the Pay-Pal account.
President Tesarro welcomed the new board members and encouraged them to move the organization forward in 2012, and to continue to advance the industry. He encouraged them to read our by-laws and Roberts Rules of Order to help conduct meeting in an efficient manner since with a full board it may get difficult to get through a meeting in a timely manner.
The subject of selling came up as one of our members would like to sell theirs or get a refund. This member took the certification course in Tampa and failed to pay at that time. They did pay in time to vote in the election but would now like a refund. Our By-Laws do not allow refunds at this time and the sale of a membership is not addressed anywhere. President elect Musgraves feels there should be some system in place for refunds of memberships in the case of hardship or someone leaving the industry. As this is not now permitted the issue was tabled for the new board to take up in the future.
President Tesarro was recognized by the incoming board for his service to the UAMCC. At this time the new board was seated.
Vice President Rucker asked for a copy of the treasurer’s report and all passwords to be sent out to the new board. Treasurer Orr pointed out that all passwords should only go to the president but the treasurer’s report could be emailed to the board.
With a motion by Michael Tesarro and a second by John Orr the meeting was adjourned at 7:22 p.m.
The meeting was called to order at 7:02 p.m. by President Michael Tesarro with Treasurer John Orr and Secretary Randy Borio on the call. Also on the call were the incoming BOD members including Ron Musgraves, Doug Rucker, Chris Apple, Rob Carry, Charlie Soden, Guy Blackmon, and Bill Booze.
The minutes of the previous meeting were approved as submitted with a motin by Michael Tesarro, second by John Orr.
John gave a Treasurers report: There is $231.50 in the Wells Fargo account, and $7548.51 in the Pay-Pal account.
President Tesarro welcomed the new board members and encouraged them to move the organization forward in 2012, and to continue to advance the industry. He encouraged them to read our by-laws and Roberts Rules of Order to help conduct meeting in an efficient manner since with a full board it may get difficult to get through a meeting in a timely manner.
The subject of selling came up as one of our members would like to sell theirs or get a refund. This member took the certification course in Tampa and failed to pay at that time. They did pay in time to vote in the election but would now like a refund. Our By-Laws do not allow refunds at this time and the sale of a membership is not addressed anywhere. President elect Musgraves feels there should be some system in place for refunds of memberships in the case of hardship or someone leaving the industry. As this is not now permitted the issue was tabled for the new board to take up in the future.
President Tesarro was recognized by the incoming board for his service to the UAMCC. At this time the new board was seated.
Vice President Rucker asked for a copy of the treasurer’s report and all passwords to be sent out to the new board. Treasurer Orr pointed out that all passwords should only go to the president but the treasurer’s report could be emailed to the board.
With a motion by Michael Tesarro and a second by John Orr the meeting was adjourned at 7:22 p.m.