meadow lake airport association inc.
www. MeadowLake Airport.com
Board of Directors Meeting –Tuesday– May 11, 2004
President Jack Dhooghe called the Meeting to order at 10:01 pm. Present were Members, Dave Elliott, , Gene Kear, Richard Martin, Verlin Schauer, and Mark Shook, and Lee Wolford
Senior Member Verlin Schauer, acting as temporary meeting chairman called the meeting to order at 10:01 PM.
All directors signed a letter accepting their election to (agreeing to serve on ) the Airport Board of Directors.
Richard Martin made a motion that all current officers be re-elected to their current positions.
2nd by Lee Wolford. Approved 7-0.
Elected President Jack Dhooghe
Elected Vice President Gene Kear
Elected Secretary Mark Shook
Elected Treasurer Dave Elliott
Mark Shook made a motion Dave Elliott be appointed to Represent the Association at the upcoming Court ordered mediation with the Turners. 2nd by Richard Martin. Approved 7-0.
Verlin Schauer made a motion the ACC remain as currently constituted (Gene Kear chairman, Verlin Schauer and Jamie Johnston members). 2nd by Richard Martin. Approved 7-0.
The monthly meeting of the Board will remain the second Tuesday of each month, 3PM, at the MLAA Hangar.
The meeting was Adjourned at 10:30 PM.
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Mark Shook/Secretary Meadow Lake Airport Association Inc.