MINUTES OF THE MNI BOARD OF DIRECTORS’ MEETING, JANUARY 22, 2014, Doubletree by Hilton HOTEL, BLOOMINGTON, MN
Present: Rollin Bergman, Kevin Anderson, Mike Dalton, Chris Schultz, Pete Mohs, Joni Harms, Marge Winkelman, Mike Jacobson, Dan Lind, Debbie Evans and Lisa Hills
Absent: Jim Pumarlo & Jason Brown
The meeting was called to order at 10:00 a.m. by Chairman Jacobson. The Agenda was approved on a motion by Anderson, seconded by Harms, unanimous.
The minutes from the December 2013 board meeting were approved on a motion by Dalton, seconded by Mohs, unanimous.
2014 board meeting dates were reviewed. No date conflicts were stated.
Tony Carideo’s resignation from the MNI board of directors was accepted with regret on a motion by Anderson, seconded by Schutlz, passing unanimously. The board thanks Tony for his insight and service.
The 2013 auditor’s draft was reviewed by Wendy Harden of Schechter, Dokken, Kanter. The auditing firm issued a clean opinion of MNA’s finances. A motion was made by Anderson, seconded by Mohs, to approve the draft and have it presented to the membership at the annual meeting. The motion passed unanimously.
Election of Officers
A motion to elect Keith Moyer to serve as a director on the MNI board of directors for a three-year term was unanimously approved on a motion by Winkelman, seconded by Harms.
On a motion by Anderson, seconded by Harms, unanimous, the MNI bylaws will be reviewed to change MNI board terms to match the MNA board terms.
The board positions were approved on a motion by Anderson, seconded by Dalton, unanimous.
Mike Jacobson was elected Chairman
Rollin Bergman, Jason Brown and Marge Winkelman- 1 year terms
Pete Mohs, Jim Pumarlo and Mike Dalton – 2 year terms
Joni Harms and Chris Schultz – 3 year terms
The meeting was adjourned at 11:10 a.m.
Lisa Hills, Executive Director