AMIGOS DE BUCERIAS AGM MEETING MINUTES

January 7, 2018

Present:

John Forget, Chair Rick Kranefuss, President Roger Peterson, Gwen Baer, Pierre Perodin, Gloria Tellez, Board

I.   Announcements

The meeting was called to order by President Rick Kranefuss at 10.08am, who announced the Annual General Meeting and handed the meeting over to AGM Chair, John Forget.  He thanked the 2017 Board members, Rick Kranefuss, Roger Peterson, Gwen Baer, Pierre Perodin and Gloria Tellez for their service over the past year.

Sign in sheets were completed to ensure the meeting had a quorum.

II. Discussion

The Chair of the AGM, John Forget commenced with the election of officers with the nominations as follows:

President    Rick Kranefuss    elected

Vice President     Roger Peterson   elected

Secretary   Gloria Tellez        elected

Treasurer   Paddy Keenan     elected

A motion was made to vote on the elected officers as presented by Jim Shultz, seconded by Glynda Ballinger.

The vote was done by a show of hands with all those in favor winning the vote.

The Chair, John Forget closed the meeting at 10:13 a.m.