March 26th Board Meeting Minutes

March 27th Board Meeting Minutes

1) Call Meeting to Order 12:04 P.M.

2) Roll Call 13 Members Present

Minutes read by Dave Eccleston from General Session
Motion to Approve by Mark Walenz, Second by Scott Owen CM
Motion Carried

Treasurers Report: Motion to approve by Mark Walenz, Second by Scott Owen CM

Motion Carried

Bylaw change to General Session bring to a Vote.

Omaha Chapter to Pay back $1000.00 Seed Money Minus Logo Winners Fee.

World Skills Competetion Money $500.00 (250 ea. Canada and U.S.A )to be sent this Year.

517 Mailings of Post Cards for UMRA Conference.

Regional Director Rich Hoke updated us on Regional Changes.

Web Site for Delegate papers, fill them out and send them in.

The Regions will remain in tack, but representation will be Combined with Region Eight.

2011 Conference will be in Kansas City MO. In March?

2012 Conference Location was tabled, Region 8 possible Host.

Officer change to International -UMRA officers.

Transfer UMRA Funds from Bismark Bank to a more National Bank, Signature Card with all Officers. Mark Walenz, Dave Ecceston CM, and Mike Kempel CMS

Motion to have Christy Owens to update Scrap Book and to give Her $50.00 plus Expenses.

Mark Walenz made Motion and David Olson 2nd Motion Carried.

Motion to add Region Eight to UMRA Tabled.

Committees as follows

Sergeant at Arms Mike Kempel CMS and Dave Eccleston CM

Outstanding Achievement Award Mike Kempel CMS and Mark Walenz

Bills to be Paid by UMRA Web Site Bill not yet presented?

2009 Conference Bill not yet presented?

Plaque Awards Bill not yet presented?
Meeting Adjourned at 13:36 until 6:30 in Room 309 on 3/27/2010

Meeting Reconvened at 6:34

Read previous Minutes, Motion to approve by Mark Walenz, Seconded by Mike Kemple CMS

Treasures Report check from Missouri Valley Chapter for Dave Eccleston CM

Attendance. Motion to approve by Mike Kempel CMS 2nd David Olson CMS

Email minutes to David Olson CMS

2011 Conference in Kansas City end of March

2012 Conference Red River Chapter Fargo ND March?

Sergeant at Arms Nick Cress CMS

No Outstanding Achievement Award this Year.

Past Presidents Award.

Web Master Expense Report.

Photos from Conference to David Olson CMS. He will put on UMRA Website.

Review the Chapter Names and E-mail addresses along with Association Titles and Spellings.

Region Eight combining with UMRA

Extend an Invitation to Region Eight for 2012

Delegates Letters must be in before International Conference in Tucson AZ. In November.

Delegate paper available on line at Send Them directly to Rich Hoke Region Eight and Eleven Director.

New Business: Conference Report-31 paid attendees. Break even Point.

Christy Owens to take pictures and Albums.

Mark Walenz to keep Charter and purge Financial Records older than Seven Years.

Motion to Adjourn Nick Stolzer CMS, 2nd by Nick Cress CMS, Motion Carried.

Recorded by Dave Eccleston CM

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