Board of Directors 2015 3rd Quarter Meeting October 9, 2015 Tele-Conference

Washington State

Patriot Guard Riders

Board of Directors

2015 3rd Quarter Meeting

October 9, 2015

Tele-Conference

Opening of Meeting

Acting Board Chair Rick “Faceplant” McLachlin brought the meeting to order at 2000 hrs

Pledge of Allegiance

Roll call – quorum is present

Present:
Rick “Faceplant” McLachlin
Lee Brown Absent:
Steve “Wingmaster” Fryer
Jim”BikerVet” Dickson Tracy Kim “Chutzpah” Johnson- Excused
Lynn “Bulldog” Vaughn Neal “Stretch” Miller
Peggy Lusk David “Duce” Van Duisen -Excused
Robert “BeaconKeeper” Heili Bill “Chopper” Frost
Bob “Spellcheck” Jennings Angela “Pit Stop” Emery- Excused
Greg “Ridge Runner” Wallace

Reports:

Treasury Report(Peggy Lusk) 2nd Qtr 2015 Financials were reviewed by all present.

Action: Motion to accept & approve the 2nd Qtr Financial Report as submitted was made by Jim Dickson and seconded by Steve Fryer. Motion carried unanimously.

Old Business:

None Discussed

New Business:

Elections – Chairman (TK) it’s been another 2 years.

Treasurer (Peggy) Stepped up 2 years ago.

Secretary (Angela)

Moving BoD to Eastern WA (Neal via TK) – Proposal to have 3rd Qtr BoD a couple of weeks later at TOR.

Action: Motion to Table New business until the Oct.24, 2015 4th Qtr BOD Meeting at 1100 hrs in Ellensburg was made by Jim Dickson and seconded by Robert Jennings. Motion carried unanimously

Good of the Order –

Motion to adjourn was made by Robert Jennings and seconded by Peggy Lusk. Motion carried unanimously

Adjournment – 8:25 pm

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