MINUTES OF THE ANNUAL MEETING

/in /by

MINUTES OF THE ANNUAL MEETING

Northern New Jersey Region Porsche Club of America

The Villa, Mountain Lakes, NJ

November 11, 2015

 

Pursuant to ARTICLE IV of the Bylaws of the Northern New Jersey Region, Porsche Club of America, President Drew Karpinski called the Annual Meeting to order at 8:16pm on November 11, 2015. Drew asked for a motion to approve the Minutes of the November 12, 2014 Annual Meeting as published in the January 2015 issue of Porscheforus.Knute Hancock so moved and the motion was seconded by Murray Kane, and there being no further discussion, was carried by a show of hands.

The only item on the agenda was the election of Officers and Governors for the year 2016 and, pursuant to Article X of the Bylaws, Dennis Thovson, Election Chairperson, conducted the election. Dennis certified that, per the Bylaws, a Nominating Committee had been appointed by the President and approved by the Board of Governors to select candidates for 2016 Officers and Governors. The Nominating Committee consisted of Sharon Doherty, chairperson, John Giove, Dyke Hensen, Craig Mahon, William Merritt, Laszlo Szanka and Rick Uhler. This Committee, operating in accordance with Article X of the Bylaws, selected the following members as candidates for the offices indicated to serve during the 2016 calendar year:

President               Tom Iervolino

Vice President       Tom Swift

Secretary               Cindy Cristello

Treasurer               Janice Ernsting

Governor               Grant Lenahan

Governor               Murray Kane

Governor               Anthony Wartel

The names of the nominees have been published in accordance with Article X of the Bylaws. All of the candidates expressed to the Nominating Committee a willingness to serve in the position for which they had been nominated either by (i) their presence at this meeting, (ii) stating in a written notice to be read at the meeting, or (iii) appointing an alternate to represent them at the meeting. No other eligible members submitted notice indicating a desire to appear on the ballot. As this Election was not contested, Dennis directed the Secretary to cast a ballot for each of the nominated candidates. The Secretary cast the ballots as directed. There being no additional items on the agenda, Drew asked for a motion to adjourn the Annual Meeting. Knute Hancock so moved. The motion was seconded by Murray Kane and the Annual Meeting adjourned at 8:22pm.

 

 

Respectfully submitted,

 

 

Cindy Cristello, Secretary

 

 

November 11, 2015