Meeting called to
order
Tom Lusch, PPA President called the meeting to order at 8:15 PM. A
quorum was established.
Secretary’s Report
The minutes of the 2011 Annual meeting were read
and hearing no additions or corrections were approved as read.
Treasurer’s Report
Bob Brown presented the Treasurer’s Report. He
reported a beginning balance of $2031.50 on January 1, 2011 and an
ending balance of 2263.79 on December 31, 2011 (see
attached report for details) The report was accepted.
Unfinished Business
Jim Holt brought up the YAA donation we had
previously discussed. He moved we donate $200.00 second by Ken Ramos,
the motion passed The COPAMA scholarship donation was also discussed.
Roy Cottrill moved we continue the $1000.00
donation provided a $1000.00 minimum balance is maintained in the
treasury account second by Curt Hiser the motion passed.
New Business
Ideas for future meeting sponsorships
were discussed
Adjournment
Roy Cottrill moved to adjourn, motion
passed . Meeting was adjourned at 8:35PM.
George P. Farahay
Vice President
