THE DOBSON ASSOCIATION, INC. BOARD OF DIRECTORS MINUTES OF ELECTION OF OFFICERS MEETING APRIL 18, 2018 – 5:30 P.M. Members Present: Frank Mizner Laurie Moe Jeff Brosman Joan Long Ron Ricci Gary Smith Louis Thiele
President Secretary Member Member Member Member Member
Excused Absence: Stacy Holmstedt Sandra Murray
Member Member
Staff Members Present: David L. Jones Executive Director Susan Richards Associate Director of Community Relations Call to Order: Roll call was performed. Stacy Holmstedt voting by proxy via Laurie Moe and Sandra Murray voting by proxy via Ron Ricci. With quorum being met the meeting was called to order by President Frank Mizner at 5:30 p.m. Election of Board Officers: Association President: Laurie Moe nominated Joan Long for President, Joan Long declined the nomination. Jeff Brosman nominated Ron Ricci for President, Joan Long seconded. Ron Ricci accepted the nomination. The Board of Directors voted and elected Ron Ricci as Association President, with one nay by Frank Mizner. Association Vice President: Ron Ricci nominated Sandra Murray for Vice President, Joan Long seconded; Sandra Murray accepted the nomination. Laurie Moe nominated Stacy Holmstedt for Vice President, Frank Mizner seconded; Stacy Holmstedt accepted the nomination. The Board of Directors voted and elected Sandra Murray as Association Vice President, with nay votes by Stacy Holmstedt, Frank Mizner, and Laurie Moe. Association Treasurer: Ron Ricci nominated Jeff Brosman for Treasurer, Louis Thiele seconded; Jeff Brosman accepted the nomination. Laurie Moe nominated Stacy Holmstedt as Treasurer, there was no second. The Board of Directors voted and elected Jeff Brosman as Association Treasurer, with nay votes by Stacy Holmstedt, Frank Mizner, and Laurie Moe. Association Secretary: Jeff Brosman nominated Stacy Holmstedt for Secretary, Laurie Moe seconded; Stacy Holmstedt accepted the nomination. There were no other nominations for Secretary. The Board of Directors voted and elected Stacy Holmstedt as Association secretary, unanimously. Adjournment: Meeting adjourned at 5:42 pm.
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