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November 2010 Minutes

 

DRAFT MINUTES – NOT YET APPROVED
National Chimney Sweep Guild
Board of Directors Meeting
November 3, 2010

President Brooks called the meeting of the National Chimney Sweep Guild Board of Directors to order at 1:200 p.m. Eastern.

Directors Present: Jeremy Biswell, Randy Brooks, Russ Dimmitt, Bob Fleer, Phil Mitchell, Mark Maynard, Marge Padgitt, Diane Pilger, Jay Walker, Howard Rowell (ex-officio)

Directors Absent: Dennis Dobbs

Staff Present:
  Mark McSweeney, Melissa Heeke, Ashley Eldridge, Art Garrett

Guests Present: None.

A motion was made by Jeremy Biswell and seconded by Phil Mitchell to accept the September 2010 minutes of the National Chimney Sweep Guild. Voting in favor: All in favor. Motion carries.

President’s Report: As submitted by Randy Brooks.

Treasurer’s Report: As submitted by Mark Maynard.

A motion was made by Jeremy Biswell and seconded by Bob Fleer to accept the Treasurer’s report as presented. Voting in favor: Jeremy Biswell, Randy Brooks, Russ Dimmitt, Bob Fleer, Phil Mitchell, Mark Maynard, Marge Padgitt, Diane Pilger, Jay Walker Motion carries.

Executive Director’s Report: As submitted by Mark McSweeney.

Legal Report: As submitted by Art Garrett.

A motion was made by Marge Padgitt and seconded by Mark Maynard to accept the consent agenda. Voting in favor:  All in favor. Motion carries.

Howard Rowell presented an update on the work of the Future Organizational Efficiencies Task Force since the September meeting.

Old Business

None submitted.

New Business

The next meeting of the National Chimney Sweep Guild board of directors will be held on Tuesday, February 8, 2011 (1:00-3:00p.m.) in Hartford, CT.   

A discussion was held regarding officer intentions for 2011-2012.

A motion was made by Jay Walker and seconded by Bob Fleer to adjourn the meeting of the National Chimney Sweep Guild.  Voting in favor: All in favor. Motion carries.

The meeting was adjourned at 1:19 p.m. Eastern.

DRAFT MINUTES NOT YET APPROVED
- Not to be relied on as official board action. -