Saturday, November 13, 2010

JACC Annual Meeting Minutes of October 28, 2010

JACC Board of Directors 2010-2011


JACC ANNUAL MEETING, OCT. 28th, 2010



ATTENDANCE:


CALL TO ORDER: 6:30 PM


BOARD VOTE:

Motion from the floor to vote by unanimous consent to seat all candidates for the JACC Board of Directors. Motion 2nded from floor. Motion carries.


Elected:

Amy Blenker
David Haddy
Todd Heintz
Grant Jansons
Eric Johnson
James Kopoto
Norris Roberts


NRP ELECTOR VOTE:

DW motions for Eric Johnson to be named NRP elector for JACC. AH 2nds. Motion carries



AMENDMENTS to REVISED BYLAWS:

ARTICLE I:

Section 3:

Amendment 1 FAILED
Amendment 2: FAILED

ARTICLE II:

Section 1: FAILED
Section 2: FAILED
Section 3: PASSED

ARTICLE III:

Section 4: FAILED
Section 5: PASSED
Section 6: FAILED

ARTICLE IV:

Section 4 B: FAILED
Section 4 C: PASSED

ARTICLE VIII

Section 2: PASSED

PROPOSED, AMENDED BYLAWS:

Motion from the floor to vote on amended, revised bylaws. 2nded.
Motion carried

MEETING ADJOURN 8:15 PM

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