{"id":6268,"date":"2024-03-25T13:14:20","date_gmt":"2024-03-25T17:14:20","guid":{"rendered":"https:\/\/www.sebringfalls.org\/?p=6268"},"modified":"2024-03-25T13:15:55","modified_gmt":"2024-03-25T17:15:55","slug":"sfpoa-membership-meeting-minutes","status":"publish","type":"post","link":"https:\/\/www.sebringfalls.org\/?p=6268","title":{"rendered":"SFPOA MEMBERSHIP MEETING MINUTES"},"content":{"rendered":"\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>FEBRUARY 28, 2024 @ 9:00 AM<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">President Mary Martinez called the meeting to order @ 9:04 am.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>President Martinez began the meeting wit the Pledge of Allegiance and a moment of silence for<br>Richard Lawrence on his passing.<br>.<br><span style=\"text-decoration: underline;\">ROLL CALL<\/span>:<br>Present: Mary Martinez, President, Dee LeMay, VP, Gene Page, Earl Roser, Karen Beckman,<br>and Vernon Bockey<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Dawn Hassel, arrived after start of meeting due to Dr\u2019s appointment<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><span style=\"text-decoration: underline;\">SECRETARY\u2019S REPORT<\/span>: <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Secretary Kathy Messier read the minutes of February 19, 2024, of<br>the Board of Directors Meeting. President Mary Martinez asked Board to approve the minutes of<br>the meeting, all approved.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><span style=\"text-decoration: underline;\">REVIEW PROPOSED AMENDMENTS TO BYLAW\u2019S<\/span>:<br>Chairperson Dee LeMay read the letter to the membership.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Dee LeMay stated that questions and comments would be taken from the membership about<br>the proposal of the Bylaws, with a time limit of 3 minutes and that no other questions would be<br>granted.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Dee LeMay explained that they updated the wording to today\u2019s grammatical wording. So, such<br>words as Bylaws are now one word without a hyphen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Articles 1 \u2013 4 were read, the Dee LeMay asked President Martinez to call for discussion by the<br>Board of Directors. No discussion by Board members, discussion was opened to the<br>membership. Discussion ensued.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Articles 5 was read, and President Martinez was asked to call for discussion by the Board of<br>Directors, discussion ensued. Then the discussion was opened to the membership. Discussion<br>ensued.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Article 6 \u2013 7 was read, and President Martinez was asked to call for discussion by the Board of<br>Directors, there was none. Then the discussion was opened to the membership. Discussion<br>ensued.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Article 8 was read and then President Martinez advised that she wanted to make it very clear<br>that #4 for the Treasurer read that they \u201cAttend all Board of Directors Meetings\u201d instead of<br>\u201cAttend all regular meetings of the POA Association\u201d. Further discussion.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Article 9 \u2013 12 was read and then President Martinez asked the Board of Director\u2019s if they had<br>any question, none were asked. Then it was opened to the membership and discussion<br>ensued.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Article 7 under basic rules #1 will change from \u201cSocial affairs, activities, and facilities of the<br>Association are not to be open to the general public nonmembers except when the Board<br>determines otherwise\u201d, will change to \u201copen to the general public\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>President Martinez asked each Board member individually if they accepted the modified version<br>of the Bylaws. Each member said yes when their name was called.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>President Martinez then called for adjournment @ 10:30 am, Dawn Hassel made the motion, 2 nd<br>by Vernon Bockey.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Respectfully submitted,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kathy Messier, Secretary<\/p>\n","protected":false},"excerpt":{"rendered":"<p>FEBRUARY 28, 2024 @ 9:00 AM President Mary Martinez called the meeting to order @ 9:04 am. President Martinez began the meeting wit the Pledge of Allegiance and a moment of silence forRichard Lawrence on his passing..ROLL CALL:Present: Mary Martinez, President, Dee LeMay, VP, Gene Page, Earl Roser, Karen Beckman,and Vernon Bockey Dawn Hassel, arrived <a class=\"more-link\" href=\"https:\/\/www.sebringfalls.org\/?p=6268\">Read More &#8230;<\/a><\/p>\n","protected":false},"author":301,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[12],"tags":[],"class_list":["post-6268","post","type-post","status-publish","format-standard","hentry","category-minutes"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=\/wp\/v2\/posts\/6268","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=\/wp\/v2\/users\/301"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6268"}],"version-history":[{"count":1,"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=\/wp\/v2\/posts\/6268\/revisions"}],"predecessor-version":[{"id":6269,"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=\/wp\/v2\/posts\/6268\/revisions\/6269"}],"wp:attachment":[{"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sebringfalls.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}