March Quarterly Board Meeting
FOUNDATION MEETING
March 6, 2007
Crystal/Diamond Room
Northfield Inn, Springfield, Illinois
Roll Call:
Present Absent .
Terry Davis, President, NACD Delegate
James Todd, Vice President, NACD Alternate
Aaron Ferguson, Secretary
Rollie Spaniol, Treasurer
Mark Besse, Area I VP
Wayne Enke, Area II VP
Steve Stierwalt, Area III VP
Norbert Rider, Area IV VP
Mark Besse, Council 1 (Alternate)
Terry Bogner, Council 2
Lee Bunting, Council 3
Larry Sterett, Council 4
Van Bitner, Council
John Beckhart, Council 6
Jim Bell, Council 7
Darrell Roegge, Council 8
Kenneth Suslee, Council 9
Dale Jahraus, Council 10
Emery Oesch Council 11
Don Beisiegel, Council 12
Jake Klein, Council 13
Norbert Rider, Council 14 (Alternate)
Kenny Vosholler, Council 15
Dwayne Proctor, Council 16
Richard Nichols, AISWCD
Erin Pate, AISWCD
Stacy Stremsterfer, AISWCD
Jim Nelson, AISWCD
Sarah Dillman, AISWCD
BOARD MEETING
President Terry Davis called the meeting to order at 12:35 p.m. Secretary Aaron Ferguson completed the roll call.
AGENDA
A motion was made by Wayne Enke to approve agenda; Larry Sterett seconded motion. MCVV.
A motion was made to approve the December 2006 minutes by Lee Bunting; Larry Sterett seconded the motion. MCVV.
OLD BUSINESS
None
NEW BUSINESS
None
Motion was made to approve financial reports as submitted in packets by Steve Stierwalt, seconded by Larry Sterett, MCVV.
ADJOURNMENT
A motion was made by Larry Sterett and seconded by Wayne Enke to adjourn. MCVV.
Adjournment: 12:37 p.m.