Past Minutes
June 16, 2010
July 21, 2010
September 15, 2010
October 20, 2010
November 22, 2010
January 19, 2011
February 16, 2011
April 20, 2011
May 18, 2011
United Taxidermist Association
Board Meeting via Teleconference
June 15,
2011
Minutes
Chairman Craig Lewis
called the meeting to order at 5:32 pm,
MST.
Present:
Absent
Guest
Craig Lewis,
Chairman
John Sanzo
Mike Pebeck
Dale Manning, Vice Chair Rick
Krane Ralph
Swang
Brenda Duvall, Secretary
Pat Reed, Treasurer
Frank Kotula
Gail Tout
Tony Finazzo
Approval of the Agenda
A
motion was made by Gail
and seconded by Dale
to approve the agenda
as presented.
Motion
passed
Approval of May 18, 2011 regular meeting minutes
A motion was made by Tony
and seconded by Brenda to accept the minutes of the May 18, 2011 meeting as
presented.
Motion passed
Chairman's comments
Craig had attended the Idaho
show this last weekend!! It was a fantastic show!!
Craig is getting a lot of phone calls about our
upcoming Expo!
Treasurer's Report
Report
accepted as submitted.
A motion was made by
Brenda and seconded by Gail to have Craig send a check for
$6000 to the Red Lion Hotel for half of our upcoming Expo costs.
Motion passed
Marketing Report
Report accepted as submitted.
Membership Report
Report accepted as submitted.
Fundraising Report
Report accepted as submitted.
Right now a class with Tony
Finazzo is listed on our website.
Mike Pebeck has also mentioned donating a African
Hunt!!
We will look into how to use this best.
No report submitted.
Report accepted as submitted
UTA Taxidermy Expo
Ralph reported that all 50 booth spaces have
been sold, and we have a waiting list. SCI has offered an award, and
showing representation at our show. The registration form, rules, and
competition forms have all been put together. There will be a committee meeting
on June 24 to finish up scheduling of events.
Report accepted as
submitted
A grizzly bear was mounted in Idaho for Be Bear Aware.
Discussion was held about putting a bear together
at the UTA Expo.
Website
Report accepted as submitted
Old Business
New Business
2011 Elections
Tom Voyer -member at large
Cindy Cunningham-lower midwest
Dave Peters- upper midwest, member at large
Mike Pebeck-upper midwest, member at large
At the September board meeting we will be electing our new officers.
Other Business
For the Good of the Order
Dale - motion to adjourn at 6:45 pm. Next meeting July 20, 2011 at 5:30 pm
MST.
Respectfully submitted by:
Brenda Duvall
Summary of
Motions
A motion
was made by Gail
and seconded by
Dale to approve the agenda
as presented.
Motion passed
A motion was made by Tony and seconded by Brenda to accept
the minutes of the May 18, 2011 meeting as presented.
Motion passed
A motion was made by
Brenda and seconded by Gail to have Craig send a check for
$6000 to the Red Lion Hotel for half of our upcoming Expo costs.
Motion passed
