Action Between Meetings
Motion to approve the Meeting Minutes of 5-25-13
Wed may 29 by T. Flaris
2nd – Jim Wyatt
unanimous
Price Incresae for certification cards – Proposal & motion
wed jun 5
2nd – T. Flaris
by jim wyatt
unanimous
Motion for NSS-CDS decals
Jim Wyatt
tues may 28
2nd – T. Flaris
unanimous
Amend Original Motion
T Flaris
nominate Terri Simpson as Program Director for the NSS-CDS as defined by the by-laws:
Jim – 2nd
Tony – yes
Dave – yes
Joe – Yes
Amend Original Motion
T Flaris
nominate David Jones as Director for the NSS-CDS as defined by the bylaws:
2nd – Jim Wyatt
Joe – Yes
Tony – yes
Motion to Approve Committee Coordinators
T Flaris
Dave – 2nd
Joe – yes to all except Accident Analysis
Bert – yes to all except accident analysis & land owner relations
Tony – yes to all
Motion for Door Prizes to NFSA Aug 2013 – Jim Wyatt
2nd – Joe
Tony – yes
Dave – Yes
Terri – Yes
Jim – Yes
.
Venue and date for 2014 Workshop –
by Jim W
Tony – 2nd
.Unanimous
MOTION: post motions/votes in non-private forum
Dave
Terri – 2nd
unanimous
NSS-CDS Addendum to S&P’s regarding conservation
Jim W
2nd –T. Flaris
unanimous
Motion to award the following with a wall plaque recognizing their service/contribution to the NSSCDS
Gene Melton
Forrest Wilson
Frank Ohidy
Tom McMillian
Motion by Tony
2nd by Jim
unanimous
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Chairman votes:
1. Allow Lamar Hires to support our efforts at hart springs over mlk weekend 2014.
2. Allow Marissa to coordinate new stairs at school sink.
3. Accept training commitees recommendations for training in the panhandle.
By Bert Wilcher
2nd – T. Flaris
Jim – yes
Joe – Yes
Marissa – yes
Dave – Yes
Evaluation of committees – Bert
2nd – Joe
no discussion to date