Agenda meeting ~ July 16, 2015

Board members present:

President Mary Pracht               Suzie Combs

Treasurer John Porter                Sharon Carr

Secretary Diane Jones               Larry Hibbs

John Coleman                            Chris Wesson

GM James Turner

Board member absent:

Vice President Joe Claflin

Meeting opened with President Mary Pracht introducing Steve Hildebrand.

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DPOA Agenda Meeting June 14, 2012

Board Members Present:
President Joe Claflin                           Director Faye Taylor
Vice President Dan Munroe                 Director Rick Noffsinger
Secretary Jack Watson                       Director Doc Norwood
Treasurer John Porter                         Director Keith Harrison

General Manager Sarah Dawson

Board Member Absent:
Director Ray Massey

The meeting opened with President Joe Claflin introducing himself as the new president of the DPOA Board of Directors.  President Claflin allowed Director Rick Noffsinger to read a prepared statement to the community:

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Robert's Rules of Order Works!

Note:  After coming home early Saturday morning from a vacation, Joe Claflin methodically gathered the information needed to attend Sunday evening's meeting.

Board Member Keith Harrison stated on his way into the meeting that "In my opinion, we were wrong (in that action taken Thursday).  I have appologized to Rick".
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Yes! Robert's Rules of Order Works! 3 days notice before any meeting by the Board of Directors gives the membership of Diamondhead time to let their Board know how they feel regarding the issue.
Thank you!  You did it! I am so proud to live in a community where the people came out in support of "due process".

The Executive Board meeting took place at 6:pm last evening, June 10th. 
Board Members Present:
Vice President Dan Munroe                   Director Faye Taylor
Secretary Jack Watson                         Director Keith Harrison
Treasurer John Porter                            Director Ray Massey
Director Joe Claflin                                General Manager Sarah Dawson
Board Members Absent:
President Rick Noffsinger
Director Doc Norwood

The Board met in the Library behind closed doors for almost an hour.  Joe Claflin was voted in as President of the Board of Directors. 

Rick Noffsinger is STILL on the Board!

Special Board Meeting

A Special Executive Board Meeting is called for Sunday, June 10th, 6:pm

Article V, Section 4 of DPOA By-Laws

The definition of "Straw Vote"

 http://diamondheadcommitteereport.blogspot.com/p/bill-of-assurance.html 

A Straw vote was taken on Thursday to remove President Rick Noffsinger from the Board of Directors.  Article II Section 6 of our By-Laws states that the Board of Directors will be governed by Robert's Rules of Order.

The Scott Foresman Robert's Rules of Order, Newly Revised
Chapter XX - Disciplinary Procedures page 545

An entire copy of the By-Laws can be found under 'Committee & Community Pages' located on the Right Side Column of this Report.  Or, click on this link: http://diamondheadcommitteereport.blogspot.com/p/bill-of-assurance.html

6-11-12 Click on the link below to find out the outcome of last night's meeting!

http://diamondheadcommitteereport.blogspot.com/2012/06/special-board-meeting-6-10-12.html