NEXT MEETING – October 16, 2018 at 7:00 PM
Minutes of the Election Meeting – September 18, 2018
- Call to Order
The Meeting was called to order at 7:02 PM
Present: LSB: Bonnie Buck(Secretary/Treasurer), Darren Auld (Fire Chief)
Guests: Don Boyce, Carly Hackborn, Chris Hansen, Sacha Torkkeli, BJ Kapush, Lorenze Bosinger, Bobbi Gillies, Barb Sato, Lloyd Kiivinen, Charlotte Kiivinen, Linda Braun, Tuija Puiras, Dale Smith, Petra Kapush, Donna Garstin, Ryan Lotas, Betty Dillabough, Jessica Araya, Toni Johnson, Ken Dixon
Agenda
Motion 01/09/18
– Motion to accept the Agenda
– Moved by Chris Hansen, seconded by Carly Hackborn. Adopted.
Election Meeting 2018-19
Bonnie Buck called for the nominations to fill the 5 Director positions:
BJ Kapush was nominated by Carly Hackborn. Seconded by Don Boyce
Don Boyce was nominated by Lloyd Kiivinen. Seconded by Bobbi Gillies
Chris Hansen was nominated Don Boyce. Seconded by Darren Auld
Ryan Lotas was nominated by Sacha Torkkeli. Seconded by BJ Kapush
Carly Hackborn was nominated by Donna Garstin. Seconded by Don Boyce
Sacha Torkkeli was nominated by Ryan Lotas. Seconded by Carly Hackborn
Refusal to accept nomination: Sacha Torkkeli
Election Meeting 2018-19 for Chair:
Bonnie Buck called for nominations to fill the position of Chair of the Board:
Chris Hansen was nominated by Don Boyce – Refused nomination
Carly Hackborn was nominated by Ryan Lotas, accepted
Don Boyce was nominated by Chris Hansen, accepted
Ballots were distributed and tallied. Don Boyce was appointed the Chair for 2018-19 Fiscal Year
Motion 02/02/18 Motion to destroy ballots after count by Carly Hackborn, seconded Chris Hansen. Adopted.
Directors for 2018-19 Fiscal Year:
BJ Kapush, Chris Hansen, Carly Hackborn, Ryan Lotas
Don Boyce, Chair
Adjournment – motion to adjourn by Chris Hansen, seconded by BJ Kapush. Adopted
Meeting adjourned at 7:25 PM.