Meeting was held at Dean Drabin’s residence
55520 Big River Drive
Bend, OR 97707
Quorum Present? Yes
Board members present: Dean Drabin, Tim Jenning, Bart Gernhart, Doug Patterson
Board members absent: Leonard Dahl
Call to order
Meeting was called to order by Dean Drabin at 10:10 a.m.
Old Business: None
New Business
Election of new board positions:
President: Dean Drabin was only nominee. All four board members present voted for Dean
Treasurer: Doug Patterson was the only nominee. All four board members present voted for Doug.
Secretary: Bart Gernhart was the only nominee. All four board members present voted for Bart.
Finance:
Dean Drabin made a motion to have 2 signatures on all checks written on behalf of OWW1. All four board members present supported this motion. The President and our bookkeeper, Tonya Sims, will have signing authority.
A signature card at our bank needs to be completed in order to transfer the signing authority from past president, Al Zupo, to current president, Dean Drabin
Website
Dean will update the website with the new board members and their positions.