Thursday, January 5, 2012

IFA Cleveland December 2011 Meeting Minutes

IFA December 2011 Meeting Minutes


Date of Meeting: 12/2/2011


Members in Attendance:
Michelle Yancey, Charisse Surace, John Pabin, B. J Wargo, Joe Anter, Randy Fraley, Dan Malcolm, Stephanie Lorenzi, Michael Chambers, John Robinson, Dale Milison, Cecil Sweeney, Lars Traner, Kristi Russell, Don Alt, Tom Nagel, Nancy Lagucki


Guests in Attendance:
Bill Moser - CMA
Tony Bolles - Panalpina
Axel Strege - CTC Ship Inc.
Val Janicek - APL


Minutes from last meeting: Accepted
Motion to accept: D. Milison
Second: Tom Nagel


Treasurer's Report:
Bal: $1377.00
Checks: $325 Santos
$5786 Dave & Busters
$50 (?)
All funds are collected
Motion to accept: Tom Nagel
Second: C. Sweeney


Event Committee: Dave & Busters was considered a success.
New 2012 committee will be K. Russell, D. Malcolm, M. Chambers, D. Milison, J. Robinson


Publicity Committee: No report


Roster Committee: No report


Invitation Committee: No report


Welfare Committee: The passing of Carol Kilburg & Jim Robinson were noted


New Members: Val Janicek was official accepted for APL upon J. Pabin's retirement. Nancy Read(?) has resigned.


Old Business: New officers for 2012 voted in:
President: Mike Chambers
Vice President: Don Alt
Treasurer: John Robinson
Secretary: Kristi Russell
Trustee: Nancy Lagucki
Trustee: B.J. Wargo
Motion to accept:T. Nagel
Second: D. Malcolm


New Business: Upon his retirement J. Pabin was presented a plaque commemorating his service to the IFA & the ocean transportation industry. John was voted in as an Honorary member.
Next meeting bring in toiletries for the needy to be forwarded by N. Lagucki to a worthy cause. Annual Foodbank collection will be held at January meeting.

Motion to accept:L. Traner
Second: J. Pabin


Drawing: Oops! Didn't catch who won


Motion to Close: D. Alt
Second:D. Malcolm