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HomeMy WebLinkAbout06-13-11 WPAS MinMINUTES WESTLAKE PUBLIC ART SOCIETY MEETING JUNE 13, 2011 PRESENT: Past President, Dave Rollins and Directors Bryan Biddle, Kelly Cox, April Gallagher, Debra Hale, Gail James, Amelia Johnson, Leah Rennhack, and Mike Silliman. ABSENT: Trish Biddle OTHERS PRESENT: 1. WELCOME NEW BOARD MEMBERS. Past President Rollins welcomed new members April Gallagher, Gail James, and Amelia Johnson. 2. ELECT 2011 OFFICERS Motion made by Director Cox to nominate Director Gallagher as Board Secretary. Motion seconded by Director Rennhack. Motion carried 8-0. Motion made by Director Hale to nominate Director Johnson as Treasurer. Motion seconded by Director Silliman. Motion carried 8-0. Motion made by Director Cox to nominate Director Hale as Vice President. Motion seconded by Director Rennhack. Motion carried 8-0. Motion made by Director Silliman to nominate Director Biddle as President. Motion seconded by Director Cox. Motion carried 8-0. Discussion ensued regarding the next meeting. The Board selected August 23, 2011, at 7:00 p.m. WPAS Minutes 06/13/11 Page 1 of 2 3. ADJOURN Motion made by Director Hale to adjourn the meeting. Motion seconded by Director Cox. Motion carried 8-0. President B. Biddle adjourned the meeting at 7:40 p.m. APPROVED BY THE BOARD ON AUGUST 23, 2011. President Secretary WAS Minutes 06/13/11 Page 2 of 2