Minutes Page

Meeting Minutes from CDS BOD meeting. 4/12/2014

Meeting Minutes from CDS BOD meeting. 4/12/2014 Meeting called to order by the honorable Joe Citelli Treasurer report- Cheryl Dornan As of 4/11 - Bank of America 6884.24 - Morgan Stanley 49330.13 losing money because of fees. We need to change agent on Morgan Stanley Account. - We owe the lawyer $12.066.00 we inherited 10k we added 2-3k. We have Continue Reading


Meeting Minutes 10-13-13

Board of Director meeting Call to Order Meeting Date Meeting Location Call To Order October 13 2013 Cave Country Dive Shop 7:30 PM Members present ☒ Tony Flaris ☒ Terri Simpson ☒ David Jones ☒ Jim Wyatt ☒ Joe Citelli Guests present Many • TOPIC • Discussion Minuets approved • Motion Tony Flaris Vote Unanimous • TOPIC Treasure report by Continue Reading


Meeting Minutes 8-5-13

BOARD OF DIRECTORS SPECIAL CALLED MEETING CALL TO ORDER MEETING DATE MEETING LOCATION CALL TO ORDER August 5, 2013 Meeting Held Over Skype 7:30 PM MEMBERS PRESENT ☒Bert Wilcher Terri Simpson David Jones Marissa Lasso Jim Wyatt Joe Citelli GUESTS PRESENT None. Meeting via Skype   1. TOPIC Motion to reinstate Tony Flaris after he quit board. 2. Discussion Discussion Continue Reading


Meeting Minutes 6-29-13

BOARD OF DIRECTORS SPECIAL CALLED MEETING CALL TO ORDER MEETING DATE MEETING LOCATION CALL TO ORDER June 29, 2013 Cave Country Dive Shop 5:00 PM MEMBERS PRESENT ☒Bert Wilcher Terri Simpson Tony Flaris David Jones Marissa Lasso Jim Wyatt Joe Citelli GUESTS PRESENT John Jones, Kristi Bernot, Jon Bernot, James Kleinheinz, Li Loriz, Mat Bull, Steve Mann, Reggie Ross Paul Continue Reading


Actions Between Meetings 5/29/13

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 Continue Reading


Meeting Minutes 5-25-13

BOARD OF DIRECTORS MEETING CALL TO ORDER MEETING DATE MEETING LOCATION CALL TO ORDER May 25, 2013 Wakulla High School 3:26 pm APPROVAL OF MINUTES "IS THERE ANY OBJECTIONS TO APPROVING THE MINUTES OF FEB 23 2013 AS DISTRIBUTED" Vote Unanimous MEMBERS PRESENT ☒Gene Melton ☐Tom McMillian Tony Flaris Bill Dunn Frank Ohidy Forrest Wilson Marissa Lasso GUESTS PRESENT APPROX Continue Reading


Meeting Minutes 2-23-13

BOARD OF DIRECTORS MEETING CALL TO ORDER MEETING DATE MEETING LOCATION CALL TO ORDER February 23, 2013 Cave Adventurers 6:30 pm APPROVAL OF MINUTES "IS THERE ANY OBJECTIONS TO APPROVING THE PREVIOUS MINUTES OF 11-11-12 AS ADMENDED" Vote Unanimous MEMBERS PRESENT ☒Gene Melton (by Proxy) Frank Ohidy Forrest Wilson ☐Tom McMillian Tony Flaris Bill Dunn Marissa Lasso GUESTS PRESENT JASON Continue Reading


Meeting Minutes 8-18-12

CDS BOD Meeting Minutes Saturday, 18 August 2012 Cave Country Dive Shop 705 N West Santa Fe Blvd High Springs FL Call to order – 4:00 pm EST Attendance: Gene Melton, Forrest Wilson, Bill Huth, Tom McMillan, Bill Dunn, Tony Flaris Guests Gwen Wyatt, Jim Wyatt Old Business 1 Secretary  Minutes of BOD Meeting May 26, were approved through Continue Reading