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WesternSFA Board Meeting
2013 Minutes


February 1

May 3

August 16

November 1









































Western SFA Board Meeting
February 1, 2013

Call to order:  at 4:27pm at Craig & Stephanie’s home

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

Also attending:  Mark Boniece, Len Berger

1)         Any new members?  No

2)         Read and approve minutes: yes, 4-0-1

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


Old Business:

4)               None

New Business:

5)               Board Elections: recycle the turkeys, approved 5-0-0

Next meeting scheduled for May 3, 2013, after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Meeting adjourned at:  4:31pm 

Catherine Book
Secretary

Western SFA Board Meeting
May 3, 2013


Call to order:  at 8:09pm at Craig & Stephanie’s home

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

Also attending:  Mark Boniece, Sue Martin (apparently she had nowhere else to be tonight)

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)               None

Next meeting scheduled for Aug 16, 2013, after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Motion to adjourn, seconded, approved 5-0-0.  Meeting adjourned at:  8:10pm 

Catherine Book
Secretary

Western SFA Board Meeting
August 16, 2013


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

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

Also attending:  Mark Boniece

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)               None

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

Motion to adjourn, seconded, approved 5-0-0.  Meeting adjourned at:  7:46pm 

Catherine Book

Secretary



Western SFA Board Meeting
November 1, 2013



Call to order:  at 7:36pm at Craig & Stephanie’s home

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

Also attending: 

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)               None

Next meeting scheduled for February 7, 2014, after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Motion to adjourn, seconded, approved 5-0-0.  Meeting adjourned at:  7:38pm 

Catherine Book

Secretary





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