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Board of Director's -- SEPTEMBER --
Regular Meeting
CALL TO ORDER: Wednesday, September 10, 2003 –
President R. Reinhart convened the meeting to order at 15:50 hours.
ROLL CALL: R. Reinhart, President; J.K. Muller,
Vice-President; J. Huss, Secretary (VAC); D. Hashin, Treasurer; A.
Preece, Sergeant-at-Arms/ Director; C. Bales, Director; E.N. Evenson,
Director; J. Allard, Director; J. Nelson, Director.
OTHER MEMBERS PRESENT: None.
GUESTS: None.
MINUTES: Minutes for Regular Meeting August 13,
2003 accepted on motion by J.K. Muller and E.N. Evenson, with all
concurring.
TREASURER REPORT: D. Hashin presented the
Treasurer’s Report, which was accepted.
OLD BUSINESS
PORAC CONFERENCE: The 51st Annual
Conference will be held in Indian Wells, California, on November
20-23, 2003. R. Reinhart will handle the arrangements for those POA
Directors planning on attending. Again as a PORAC Director, R.
Reinhart; and as PORAC Chapter President, D. Hashin have their
expenses covered by PORAC. POA Directors attending: C. Bales, J. Huss,
J. Allard and E.N. Evenson.
LABOR CLASS: "Power, Politics and
Confrontation" will be held in Las Vegas, on September 18-19, 2003.
Directors attending will have tuition, transportation, lodging, and
per diem provided. Those attending are: R. Reinhart, D. Hashin, E.N.
Evenson, J. Huss and J. Allard.
www.policeandfirelabor.com
NEW BUSINESS
ELECTIONS: The results are in for the following
newly elected and/or re-elected directors:
Jim Allard - 60
Jeff Huss - 63
Jeff Nelson - 62
Art Preece - 64
Four (4) ballots were disqualified for failure to
follow the instructions. Two write-in candidates did not receive a
significant number of votes. Total number of ballots cast was
seventy-one (71). Congratulations to those reelected and newly elected
Directors.
R. Reinhart expressed his thanks and appreciation
on behalf of the POA to the only outgoing Director, Steve Ekstedt for
his volunteer service, assistance and dedication to the POA over the
past few years. He also wished him well in his new position as
"retiree."
EXECUTIVE BOARD:
A motion by C. Bales and J.K.
Muller to have R. Reinhart continue as the President, with all
concurring.
A motion by R. Reinhart and J. Nelson to continue
the rest of the Executive Board of Directors as it currently is for
another year, with all concurring.
The POA Executive Board nominees from the Directors
was as follows:
Russell Reinhart
J. Kreg Muller
Dennis Hashin
Jeff Huss
Art Preece
Jim Allard
Corwin Bales
E. Norm Evenson
Jeff Nelson
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President
Vice-President
Treasurer
Secretary
Sergeant-at-Arms/ Director
Director
Director
Director
Director |
2002-2004
2002-2004
2002-2004
2003-2005
2003-2005
2003-2005
2002-2004
2002-2004
2003-2005 |
COMMITTEES
NEGOTIATIONS COMMITTEE:
R. Reinhart briefed the
whole Board of Directors as to the status of the recent meetings.
RETIREMENT COMMITTEE:
E.N. Evenson said he had
nothing to report. The Committee had not had any recent meetings, but
encouraged everyone to attend the event.
BENEVOLENT GIFTS
Member Name/ Reason/ Gift
Beth Backstrom / Death of Husband / Financial Donation
ACTIVITIES:
September 21 – Police Department Retirement Party,
Meadowlark Golf Club
October 7 – Public Safety Awards Luncheon, Hilton
Hotel
November 20-23 – PORAC Annual Conference, Indian
Wells
ADJOURNMENT: This meeting was adjourned at
17:25 hours to reconvene at 15:30 hours on Wednesday, October 8, 2003.
ATTEST:
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Corwin Bales
Director
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