King William Association

President Brad Shaw called the meeting to order at 6:05 p.m.

Present were Hope Garza-Cortes, Michael Guarino, Molly Shafer, Nancy Diehl, Jim Johnson, Ed Haverlah, Jack Kent, Janis De Lara and Roselyn Cogburn.  Absent were Olin Strauss, Nancy Price, Sherry Hess, Kit Walker, Neal Leatherbury.

President Shaw asked approval of agenda.  Roselyn Cogburn asked to add "Introductions of Board members to each other."  Agenda approved as amended.

President asked for officer nominations.

Molly Shafer nominated Nancy Diehl for Vice President.  Diehl accepted nomination.
Ed Haverlah nominated Jim Johnson for Vice President.  Johnson declined nomination.
Ed Haverlah moved nominations cease.  Motion carried.  Diehl elected Vice President by acclamation.

Ed Haverlah nominated Roselyn Cogburn for Secretary.  There being no other nominations, Cogburn was elected.

President Shaw nominated Neil Leatherbury for Treasurer, stating that Leatherbury had agreed to the nomination.  Leatherbury elected Treasurer by acclamation.

President Shaw moved a resolution naming himself, President Richard Brad Shaw, Vice President Nancy Diehl, and Treasurer Neil Leatherbury as the signatories on all existing bank accounts of the Association.

Hope Garza-Cortes seconded the motion; motion carried unanimously.

Ed Haverlah moved adjournment at 6:20 p.m.  Jim Johnson seconded; motion carried.

Minutes respectively submitted by:
Roselyn Cogburn, Secretary