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WesternSFA Board Meeting
2012 Minutes


February 3

May 4

August 3

November 2









































Western SFA Board Meeting
February 3, 2012



Call to order:  at 7:31pm at Stephanie and Craig’s home

Board Members in Attendance: Craig Dyer, Catherine Book, Bob LaPierre, Stephanie Bannon, Sue Uttke

Also attending:  Mark Boniece, Len Berger, Gary Swaty

1)         Any new members?  No

2)         Read and approve minutes: yes, 5-0-0

3)         Approve the business of the General Meeting: yes, 5-0-0


Old Business:

4)               No nominations or volunteers for any position.  Motion to recycle the turkeys:  Approved 5-0-0

New Business:

5)               none

Next meeting scheduled for May 4, 2012, after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Meeting adjourned at:  7:32pm  (I don’t think the meeting could get any shorter unless I write faster….)

Catherine Book
Secretary





Western SFA Board Meeting
May 4, 2012



Call to order:  at 7:53pm at Craig & Stephanie’s home

Board Members in Attendance: Craig Dyer, Catherine Book, Bob LaPierre, Stephanie Bannon, Sue Uttke

Also attending:  Mark Boniece, Richard Bolinski, Gary Swaty

1)         Any new members?  No

2)         Read and approve minutes: yes, 5-0-0

3)         Approve the business of the General Meeting: yes, 5-0-0


Old Business:

4)               none

New Business:

5)               Mark made a motion to remove the cat from table.  Hearing no second, the motion failed.

Next meeting scheduled for Aug 3, 2012, after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Meeting adjourned at:  7:54pm 

Catherine Book
Secretary


Western SFA Board Meeting
August 3, 2012


Call to order:  at 7:51pm at Craig & Stephanie’s home

Board Members in Attendance: Catherine Book, Stephanie Bannon, Sue Uttke, Craig Dyer, Bob LaPierre

Also attending:  Mark Boniece, Gary Swaty, Marquerite Murray

1)         Any new members?  No

2)         Read and approve minutes: yes, 5-0-0

3)         Approve the business of the General Meeting: yes, 5-0-0


Old Business:

4)               none

New Business:

5)               Mark made another motion to remove the cat from table.  Upon consideration, it was determined that since Mark is not a Board member, the motion is more appropriate during the General Membership meeting.

Next meeting scheduled for Nov 2, 2012, after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Meeting adjourned at:  7:53pm 

Catherine Book
Secretary



Western SFA Board Meeting
November 2, 2012


Call to order:  at 7:45pm at Craig & Stephanie’s home

Board Members in Attendance: Catherine Book, Stephanie Bannon, Sue Uttke, Craig Dyer,

Also attending:  Mark Boniece, Gary Swaty, Richard Bolinski

1)         Any new members?  No

2)         Read and approve minutes: yes, 4-0-0

3)         Approve the business of the General Meeting: yes, 4-0-0


Old Business:

4)               None

New Business:

5)               None

Next meeting scheduled for Feb 1, 2013, after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Meeting adjourned at:  7:46pm 

Catherine Book
Secretary


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