Golfview>Start>Board of Governors>Minutes of Meetings>Minutes 3/18/04 Second Meeting


Minutes
Board of Governors
Organization Meeting
March 18, 2004

1.  The meeting was called to order by Tom Duffey at 12:40 PM.

2.    Roll Call
Present:    
Jerry Ankers, Tom Duffey, Jack Gross, Bob Margolin, Vince O’Connor, Leo Prosperi, Tony Rizzo, Jerry Ross, Margaret Stokes, and Ray Schwartz.
Absent:
None
   
Also Present: 
Dennis Catoe, Golfview Manager

3.  Organizational Matters:  Election of Officers

    President
 Tony Rizzo nominated Tom Duffey for President. Margaret Stokes seconded the nomination. 
 Gerald Ross nominated Jerry Ankers for President.  Bob Margolin seconded the nomination.
 There were no other nominations. 
 Paper ballots were used to vote for president.  Dennis Catoe and Jack Hibbs counted the votes. 
Tom Duffey was elected president by a vote of 7 to 3.

    Vice President
Vince O'Connor nominated Jerry Ankers for Vice-president.  Gerald Ross seconded the nomination.
There were no other nominations. 
The secretary was directed to cast a unanimous ballot for Jerry Ankers.

    Secretary
Margaret Stokes nominated Vince O’Connor for Secretary.  Jerry Ankers seconded the nomination.
There were no other nominations. 
The secretary was directed to cast a unanimous ballot for Vince O’Connor.

    Treasurer
Tony Rizzo nominated Jack Gross for Treasurer.  Leo Prosperi seconded the nomination.
There were no other nominations. 
The secretary was directed to cast a unanimous ballot for Jack Gross.

4.  Adjourn

Jerry Ross moved that the meeting be adjourned.  Jack Gross seconded the motion. 
The motion was pproved by a voice vote. 
Tom Duffey adjourned the meeting at 12:45 PM.



Respectfully Submitted,



Vince O’Connor
Secretary