Special Meeting of the GHOA Board
Wednesday, April 1, 2015
7:00 P.M. (prior to General Meeting)
Call to order: President Hardric McMillon called a special meeting of the Board at 7:00 P.M., April 1, 2015. (Board members were notified of this meeting via email on March 18, 2015.)
Members present: Hardric McMillon, Judy Trier, Rose Chupka Cookman, Wendy Hardy, Connie Wilhite
Absent: John McAngus and Shirley Kuznarik
Purpose: Per GHOA By-laws, Article VIII, Section 3, Vacancy and Replacement, the purpose was to nominate Victor DiVietro to the Board. Victor volunteered to take over Sandy Todd’s term, which expires December 31, 2016.
Motion to nominate: Hardric called for a motion to nominate Victor to the Board. Judy Trier made the motion and Connie Wilhite seconded it. It passed unanimously by Board members present.
Judy Trier verbally resigned as Treasurer for the GHOA effective April 1, 2015. Hardric called for a motion to accept her resignation. Motion was called by Rose Chupka Cookman and seconded by Wendy Hardy. It passed unanimously by Board members present.
Hardric then called for a motion to elect Victor as the new GHOA Treasurer. Connie made the motion and Rose seconded it. It passed unanimously by Board members present.
Motion to Adjourn: Hardric called for a motion to adjourn the special meeting at 7:10 P.M. Victor made the motion and Connie seconded it. It passed unanimously by Board members present.
Submitted by: Rose Chupka Cookman, Secretary