05-04-2000

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MINUTES

GENERAL MEMBERSHIP MEETING

MAY 4, 2000

 

President David C. Whipple called the General Membership Meeting of INENA to order at 10:35 A.M. at the Bloomington/Normal Holiday Inn, in Normal, Illinois.

OFFICERS PRESENT:

David C. Whipple (President), Richard Jones (Vice President), Vickie Leibach (Secretary), Michael Midiri (Treasurer), Douglas Edmonds (Region 1, Vice President), Jerry Bleck (Region 2, Vice President), Sandy Beitel (Region 3, Vice President), David Tuttle (Region 4, Vice President), Kelly Gieker (Region 5, Vice President), Kathy Monken (Region 6, Vice President), and Scott Sylvester (Region 7, Vice President).

OFFICERS ABSENT:

Jeff Rodrigues (Region 8, Vice President).

APPROVAL OF INENA MINUTES:

The motion was made by Kathy Monken and seconded by Mike Midiri to approve the INENA General Membership minutes dated March 2, 2000. The motion passed unanimously.

TREASURER’S REPORT (Mike Midiri):

Mike Midiri reported $2,505.72 in the INENA Education Fund; $35,604.35 in the INENA General Fund; and $22,000.00 in Certificates of Deposit. A motion was made by Jerry Eisner and second by Sandy Beitel to approve the treasurer’s report. The motion passed unanimously.

VICE PRESIDENT’S REPORT (Richard Jones):

Rick Jones distributed a questionnaire for 9-1-1 Systems to complete regarding wireless 9-1-1 number portability information. Results of the questionnaire will be submitted to National NENA.

NEW BUSINESS

Nomination Chairperson Norm Forshee requested a motion to open the floor for nominations for 2000 – 2001 INENA Officers. A motion was made by David Tuttle and seconded by Jerry Eisner to open the floor for nominations. The motion passed.

A motion was made by David Tuttle and seconded by Bobette Benson to nominate Richard Gragert for Region 4 Vice President. The motion passed.

A motion was made by David Whipple and seconded by Richard Tuma to nominate Mike Midiri for President. The motion passed.

A motion was made by Scott Sylvester and seconded by Richard Tuma to nominate David Tuttle for Vice President. The motion passed.

A motion was made by David Whipple and seconded by Gene Valentine to nominate Scott Sylvester for Treasurer. The motion passed.

A motion was made by David Whipple and seconded by Mike Midiri to nominate Kathy Monken for Region 6 Vice President. The motion passed.

A motion was made by Jerry Eisner and seconded by Richard Tuma to nominate Jerry Bleck for Region 2 Vice President. The motion passed.

A motion was made by Ed Scherer and seconded by Larry Maddox to nominate Sandy Beitel for Region 3 Vice President. The motion passed.

A motion was made by Jim Gray and seconded by David Tuttle to nominate Vickie Leibach for Secretary. The motion passed.

A motion was made by Richard Tuma and seconded by Jerry Eisner to close the nominations. The motion passed.

The Nomination Chairperson, Norm Forshee will accept officer nominations through July 13, 2000. Contact information can be obtained via the Illinois NENA web site at www.nena9-1-1.org/inena .

PROGRAM:

“Wireless Phase 1 Informational Meeting”.

The motion to adjourn was made by Richard Tuma and seconded by Kathy Monken. The motion passed unanimously and the meeting was adjourned at 12:30 P.M.