January 5, 2015

 

The Ellettsville Parks Board met in a regular meeting on Monday, January 5, 2015, at the Ellettsville Fire Department Training and Conference Room, 5080 West State Road 46, Bloomington, Indiana. Geraldine McIntyre called the meeting to order at 5:31 p.m.

 

Pledge of Allegiance

Richard Pease led the Board in the Pledge of Allegiance.

 

Members in Attendance

Richard Pease Vice President, Claudetta Kelly, Amy Slabaugh and Geraldine McIntyre were present. Jimmie Durnil was absent.

 

Approval of Minutes

Richard Pease made a motion to approve the minutes for December 1, 2014. Amy Slabaugh seconded. Motion carried.

 

Review of Accounts Payable Expenditures

Richard Pease made a motion to approve the expenditures. Amy Slabaugh seconded. Motion carried.

 

Election of Officers for 2015

Geraldine McIntyre made a motion to consider Jimmie Durnil for President. Richard Pease seconded.

 

Claudetta Kelly asked if election of officers should be tabled until Mr. Durnil is present. Mr. Pease stated since he has been on the Park Board Mr. Durnil has always been President but someone needs to be Vice President. Ms. McIntyre said they can make him President and if he wants to he can resign at the next meeting.

 

Richard Pease made a motion that Geraldine McIntyre be Vice President. Amy Slabaugh seconded.

 

Richard Pease said they already have a lovely secretary.

 

A vote was taken on the above motions for election of officers for 2015. Motion carried.

 

Adjournment

Geraldine McIntyre entertained a motion to adjourn. Richard Pease made a motion to adjourn. Amy Slabaugh seconded. Motion carried. The meeting was adjourned at 5:40 p.m.