NAWCC Board of Directors Meeting, April 15, 2015

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  1. Gene Klodzen

    Gene Klodzen Super Moderator
    NAWCC Member

    Aug 24, 2000
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    National Association of Watch and Clock Collectors, Inc.
    Board of Directors Meeting
    Wednesday, April 15, 2015, at 9pm EDT
    Using GoToMeeting format

    Minutes

    BOARD MEMBERS PRESENT FOR THE ENTIRE MEETING
    Ruth Overton Chair
    Eugene R. Volk Vice Chair
    Mary Ann Wahlner Secretary
    David A. Lee Treasurer
    Thomas J. Bartels Director
    Michael A. Dempsey Director
    David W. Dunn Director
    Chester L. Ekstrand Director
    George F. Goolsby Director
    Philip C. Gregory Director
    Timothy Orr Director
    Jerry H. Thornsberry Director
    EX-OFFICIO BOARD MEMBERS
    J. Steven Humphrey Executive Director

    CALL TO ORDER April 15, 2015
    With a quorum established, Chair Ruth Overton called the meeting of the Board of Directors of the National Association of Watch and Clock Collectors to order at 9:03 pm EDT.
    MOTION: Made by Secretary Wahlner, seconded by Director Dunn: That the Board enter Executive Session for the purpose of Director Appointments.
    Without objection the Motion carried.
    The Executive Session immediately convened at 9:09 pm EDT.
    MOTION: Made by Secretary Wahlner, seconded by Director Thornsberry: That James Holloway, Texas, being recommended for appointment to the Board by the NEC Committee, as provided in the Bylaws Article IV Section 7(c), be and is herewith approved to serve the 2015-2019 term.
    The motion is approved, having received a majority vote in favor from the full Board voting by secret ballot.

    MOTION: Made by Secretary Wahlner, seconded by Treasurer Lee: That Richard Newman, Illinois, being recommended for appointment to the Board by the NEC Committee, as provided in the Bylaws Article IV Section 7(c), be and is herewith approved to serve the 2015-2019 term.

    The motion is approved, having received a majority vote in favor from the full Board voting by secret ballot.

    MOTION: Made by Secretary Wahlner, seconded by Director Thornsberry: That Carroll W. Wolfe, Arkansas, being recommended for appointment to the Board by the NEC Committee, as provided in the Bylaws Article IV Section 7(c), be and is herewith approved to serve the 2015-2019 term.

    The motion is approved, having received a majority vote in favor from the full Board voting by secret ballot.

    The Executive Session was concluded at 9:47 pm.
    The meeting returned to open session. Chair Overton reported that no additional motions were made or actions taken in the Executive Session.
    CHAIR OVERTON made the following ANNOUNCEMENT:
    The next webinar meeting will be held on Tuesday, May 12, 2015 at 9 pm EDT.

    MOTION: Made by Secretary Wahlner, seconded by Director Bartels: That the meeting be adjourned.
    Without objection the meeting was adjourned at 9:56 pm EDT.

    Mary Ann Wahlner
    NAWCC Secretary
    Approved 5/12/2015
     
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