PRELIMINARY


SEPTEMBER 8, 2015 MEETING MINUTES

The meeting was called to order by Mark Hillman- Vice President.

Directors in attendance were Mark Hillman, Mark McGregor, Matt Herrman, Jim Weimer, Jim McCall, Larry Terrell, John Hammes and Sandy Miller.

The August treasurer's report was given by Larry Terrell and stood approved as presented.

The August 15, 2015 CHA BOD meeting minutes stood approved as presented.

Bruce Seymore gave the Arapahoe Park report.

John Hammes moved to submit the amendments to the bylaws as presented to the membership for approval, along with a letter indicating that the Board recommends these changes in order to bring the bylaws up to date. Seconded by Jim Weimer. Motion passed.

Jim Weimer, Sandy Miller and Mark Hillman were the only candidates to submit resumes to run for the CHA Board of Directors. John Hammes moved to elect these candidates to new terms on the board and dispense with the vote of the membership due to lack of contested election. Seconded by Larry Terrell. Motion passed.

Mark McGregor moved to instruct our auditor to conduct an audit on the 2014 purse fund. Seconded by Sandy Miller. Motion passed.

With no further business the meeting was adjourned.

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