Secretary Items:
The following are the board of director decisions for the month of November 2012.
11/2/12 (Resolved from 10/17/12 posting - Secretary error): Kelly Flading makes a motion that the club's Constitution and Bylaws be changed to reflect the new club name. Sasha McPherson seconds the motion. Motion passed (6-0). 11/5/12: Kelly Flading makes a motion to vacate the Vice President position due to Ricardo Gonzalez's voluntary resignation and possibly director position to fill board slots. Dana Faber seconds the motion. Motion passes (6-0). 11/17/12: Dana Faber makes a motion to have a logo contest to determine club logo. Logo contest will be announced in next club newsletter. Kelly Flading seconds the motion. Motion passes (6-0). 11/17/12: SARC President Sasha McPherson announces the appointment of Brian Flading to the position of Vice President.
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Secretary Items:
The following are the board of director decisions for the month of September 2012.
9/10/12: TARC President, Sasha McPherson, announces the appointment of Caylie Voudren to the TARC BOD. 9/13/12: After discussion, Dana Faber makes a motion for TARC to charter with ARBA as a regional club. Brian Flading seconds the motion. The motion passes 7-0. 9/22/12: Since the club will charter as regional, a name change is required. Brian Flading makes a motion that the BOD select 3 potential club names to place on the ballot for membership vote. Membership voting will take place through October 8, 2012. Sasha McPherson seconded the motion. Motion passed 6-0-1. 9/26/2012: TARC Vice President, Ricardo Gonzalez, resigns his position. The following are board of directors decisions for the month of July 2012.
7/25/12: Kelly Flading made a motion that the board vacate the BOD position due to Lara Williams' voluntary resignation from the board. Dana Faber seconded the motion. The motion passed 6-0. 7/25/12: Dana Faber made a motion that the Members Only TARC Facebook group page be closed due to inactivity. Kelly Flading seconded the motion. The motion passed 6-0. 7/25/12: Dana Faber made the motion that the current open TARC Facebook group page remain open. Kelly Flading seconded the motion. The motion passed 6-0. 7/25/12: Dana Faber made a motion to add a classified ad page to the club Web site. The fees will be $2.50 for a month of ad time (TARC members) and $5.00 a month for non-members. Kelly Flading seconded the motion. The motion passed 6-0. 7/29/12: Brian Flading made a motion that the next webinar topic would be Angora SOP Standards with an ARBA judge. Dana Faber seconded the motion. The motion passed 6-0. 7/29/12: Brian Flading made a motion that the club Web site include a voluntary member's listing. Dana Faber seconded the motion. The motion passed 6-0. 6/24/2012 - Board member Lara Williams announces her resignation.
There were no club items up for vote during the month of June 2012. |
SARC Board Items
This is where SARC will publish Board of Director decisions and BOD/Membership meeting notes in accordance with club by-laws. Monthly board item posts will usually be published within the first week of the month. Archives
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