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LANCASTER AMBUCS

BOARD MEETING MINUTES       December 19, 2016

The regular meeting of the Lancaster Chapter Board of Directors was held at Lombardo’s Restaurant. President Bill Young called the meeting to order at 1:00 PM.

Board Members  (* Indicates Attendance) :

William Young *   Cindy Rohrbach *  Howard Livingston *    Mike Rohrbach *  Scott Ulrich *    Jim Warner   Harry Loshnowsky  Ken Giurlando Rolland King *    Tyler Lowry  Jose Rodriguez *       Al Mauger *  Bill Saporetti *

Club members attending: None

Secretary’s Report: Reading of the last meeting minutes was waived. Mike Rohrbach made a motion to approve the regular and special November Board Meeting Minutes. The motion was seconded by Rolland King, and approved.

Treasurer’s Report: Jim Warner was not present, and there was no report.

COMMITTEE REPORTS:

Membership – Scott Ulrich made a motion to reluctantly accept Kathy Kunkel’s letter of resignation. The motion was seconded by Mike Rohrbach and approved.

 Old Business – Nothing new was reported.

New Business – Nothing new was reported

Next Meeting – The January Board Meeting will be held at the home of Cindy and Mike Rohrbach on Wednesday, January 11 at 7:30 PM.

Having no further business, the meeting adjourned at 1:10 PM.

Submitted by: Bill Saporetti, Club Secretary

Shoulders Together