Reminder: on December 4, 2015, our Club membership will vote to approve the Board of Directors for Fiscal Year 2016 – 2017. In addition, we will accept new nominations until then, as well as from the floor on December 4th prior to the vote.
The nominating committee for the Board of Directors for 2016-2017 consisted of Toni Pabon, Jeannine Desautels, Derek Moehring and Matt Loch.
On November 17, 2015, the existing Board of Directors will be asked to review and accept the following five nominations to the Board of Directors for 2016-2017:
- Club Service: Steve Aune (24 Month Term)
- Community Service: John Gerold (24 Month Term)
- International Service: Dawn Frank (24 Month Term)
Lorelle Micklitz* (12 Month Term)
*Lorelle is replacing Tony Burns who would be serving his second 12 months term; however, Tony will be serving as Vice President during the 2016 – 2017 Fiscal Year.
- Vocational Service: Adam Schaller (24 Month Term)
On December 4, 2015, our Club membership will vote to approve the Board of Directors for Fiscal Year 2016 – 2017. We will also accept new nominations beginning today and continuing through December 4th. In addition, new nominations will be accepted from the floor on December 4th prior to the vote. Nominations would be for the five open positions noted above.
The 2016-2017 Complete Board of Directors may, depending on the outcome of the voting on December 4th, consist of the following members:
Officers of the Club:
President, Derek Moehring
Vice-President, Tony Burns
Past President, TBD *
Secretary, Ruth Domack
Treasurer, Dean Ryerson
*Given the fact that the Toni Pabon will be leaving the club effective 12-4-15, she will be unable to serve as Past President during Fiscal Year 2016 – 2017. This positon will be filled by action of the Board of Directors prior to the beginning of Fiscal Year 2016 – 2017.
Board Members:
Club Service, Rod Nilles 2nd Term
Club Service, Dawn Frank 1st Term
Community Service, Nate Hedden 2nd Term
Community Service, John Gerold 1st Term
International Service, Lorelle Micklitz Lorelle will be covering the 2nd year that Tony Burns would be serving; however, Tony Burns will be serving as Vice President during Fiscal Year 2016 – 2017.
International Service, Steve Aune 1st Term
Vocational Service, Matt Loch 2nd Term
Vocational Service, Adam Schaller 1st Term
Other positions NOT on the board of Directors:
Sergeant-at-Arms, Mick Faulhaber
Bulletin Editor, Lindsay Lemmer
Foundation Chair, Mary Beth Growney Selene
Membership Chair, Steve Aune
Public Relations Chair, Leo Edelstein
Youth Protection Officer, Mick Faulhaber
Youth Exchange Officer, Dan Fose
Youth Exchange Counselor, Connie Smith
Section 1 – At the annual meeting of this club, within one month prior to the meeting for election of officers, nominations shall be made for candidates for the Board of Directors. A list of candidates for the Board of Directors shall be presented by a special nominating committee appointed by the Board of Directors and placed in a ballot and voted upon at the annual meeting. The four candidates receiving the highest number of votes shall be declared elected for a term of twenty-four months commencing on July 1
st following the election.
Section 2 – The Board of Directors, consisting of the President, Vice-President, Secretary, Treasurer, Immediate Past President and 8 elected members, shall meet within one month after the annual meeting and shall elect from the membership a Vice president, a Secretary, a Treasurer, and a Sergeant-at-Arms. The elected members shall serve in this capacity for one year, starting in July immediately following their election. Each year’s duly elected Vice President shall be President the year next following, and the term of the President as a director shall be automatically extended as necessary to coincide with the term of the President.
Section 3 – A vacancy on the Board of Directors or any office shall be filled by action of the remaining members of the Board.
Section 4 – A vacancy in the position of any officer-elect or director-elect shall be filled by action of the remaining members of the Board of Directors.
Section 1 – Annual Meeting. The annual meeting of this club shall be the first regular meeting in December of each year, at which time the election of directors to serve for the ensuing two years shall take place.
The business of this club shall be transacted by voice vote or paper ballot, as determined in advance by the Board, except that the election of directors shall be by paper ballot.
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2015-2016 Oakwood bingo is the third Thursday of each month through May 2016. Sign-up sheets are circulated at the Friday meetings.
Please send bulletin contributions to Lindsay Lemmer at 