North County Chief Petty Officer Association - DOC by HC120809154711

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									                 North County Chief Petty Officer Association
                         Camp Pendleton, California

                                                            01 Oct 08

From:    Secretary, North County Chief Petty Officer Association
To:      CMDCM Raphael Sanchez, Chairperson, ESC

Subj:       MINUTES OF MEETING HELD ON 26 SEPTEMBER 2008

Ref:        (a) North San Diego County CPOA By-laws

1. The following minutes are hereby submitted for
review/concurrence:

       a.     Meeting was called to order at 1417, 26 September, 2008.

       b.     Treasurer Report:   Current Balance of reported funds
              was $4369.80.

       c.     Old Business:

              (1)    The rededication ceremony will be held directly
                     following the meeting.

       d.     New Business:

              (1)    A motion was made and passed to hold an early
                     election for the office of Treasurer along with
                     the regular elections for Parliamentarian, Vice
                     President and Secretary. An electronic vote
                     will be held and the results will be announced
                     at the next meeting.
              (2)    Nominations for Treasurer were made: Michelle
                     Hardy
              (3)    Nominations for Parliamentarian were made: Don
                     Meredith, Mike Gutierrez, Jeff Doran, Ray
                     Chenoweth, and Steve Markham.
              (4)    Nominations for Secretary were made: Aaron Zale,
                     Scott Comer, and Christina Breeden.
              (5)    Nominations for Vice President were made: Aaron
                     Zale, Mike Grohman, Scott Dombroski, and Sergio
                     Jardon.
              (6)    A treasury audit will be held by the following
                     members: Renita Borders and Aaron Zale.
Subj:     MINUTES OF MEETING HELD ON 26 SEPTEMBER 2008

     e.     Next meeting is scheduled for 31 Oct 2008.

2.   The meeting was adjourned at 1436 on 26 September 2008.



Submitted by:            Reviewed by:             Approved by:
HMC B. A. NILSON         HMCS F. COSICO           CMDCM R. SANCHEZ
Secretary                President                Chairperson, ESC

								
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