Minutes Page

Minutes 11-30-14 Meeting

Minutes 11-30-14 held online. Call to order 6:17pm BoD members present Joe Citelli, TJ Muller, Cheryl Doran, Forrest Wilson, Jim Wyatt, Nathan Spray. Members attending, John DeRoo, and Dan Halloran. Secretary’s report: May 2014 minutes were approved online October 7, 2014. Vice Chair report: Workshop chair is Jerrod Hires, location same as last year, Lake City National Guard Armory. Jerrod Continue Reading


Meeting minutes NSS-CDS Board of Directors 5/25/2014

Meeting minutes NSS-CDS Board of Directors 5/25/2014 Chairmans Report - Decisions need to focus on the best interest of the NSS-CDS. - Liability should be the primary concern of the BOD. - Procedural manual should reflect best practices and the process for transitions. Vice Chairs Report - NSS-CDS Legal defense fund - May workshop 2014 - NSS-CDS Facebook Page - Continue Reading


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