Aug. 20, 2012 (Mtg. 2)

2011-2012 Former-LEE Board Meeting Minutes

8-20-12, No. 2

The Meeting was called to order by Vice-President Casey at 12:21 p.m. Board members present: Tracy Anderson, Randy Casey, David Kadjar, Pat Mann, Frank McCloskey, Mike Nebgen, Renee Rhodes, and Kimberlee Whittington. Also present from the Lee College staff was Ginni Whitten.

Vice President Casey turned the meeting over to Past President David Kadjar, to hear the report from the Nominating Committee, chaired by Kimberlee Whittington, as follows:

  • President — Randy Casey
  • Vice President — Kimberlee Whittington
  • Secretary — Pat Mann
  • Membership Committee — Tracy Anderson, Frank McCloskey, Renee Rhodes
  • Past President — Tim Planty

At this point, no one has agreed to chair the membership committee, but Tracy Anderson, Frank McCloskey, and Renee Rhodes have agreed to serve on the committee.

On motion by Pat Mann, seconded by Renee Rhodes, the slate was elected by acclamation, and Mr. Casey returned to the chair.

A successful project of this past year has been the support of the Veterans’ Center by furnishing snacks and soft drinks. After a brief discussion, Pat Mann moved, seconded by Kimberlee Whittington to continue this support for the coming year up to a limit of $500.00. The motion passed with the understanding that, if more funds were needed, the Board would consider reviewing the amount.

The upcoming recruitment event, set for September 13th, was discussed. A request for a proposal to Red Fox has, so far, been unanswered. It was suggested that Carino’s had worked well previously, if they were still interested. Ms. Whitten will follow up on this in the near future.

The Volleyball Tailgate event was also discussed. Pizza seemed to be the menu of choice for the Board.

On motion by Kimberlee Whittington, seconded by Renee Rhodes, the meeting adjourned at 12:45 p.m.

Respectfully submitted,
Pat Mann, Secretary