RUNNING MAN RECREATION ASSOCIATION

Minutes of the General Membership Meeting

Running Man Clubhouse, March 11, 2010

MEETING CALLED TO ORDER: Kathey Tapfer, RMRA President called the meeting to order at 7:00pm. Board members present were: Kathey Tapfer, Ron Jones, Nell Twiggs, Nancy Thompson, Karen Berardini, and Phil Jones. A total of 23 memberships were represented at the meeting, which included 11 members in attendance and 12 proxies. (See Attachment 1 - List of those present or represented at the March 11, 2010 RMRA general membership meeting.)

WELCOME: Kathey welcomed all attendees of the annual meeting and introduced and thanked the current board members.

AGENDA:

APPROVAL OF MARCH 3, 2009 MINUTES: The minutes from the March 3, 2009 annual general membership meeting were available in handouts and were posted on the RMRA website. A motion was made and seconded to accept the minutes of the 2009 annual general membership meeting as written. There was no discussion and the motion pass unanimously.

SUMMARY OF OPERATIONS, ACCOMPLISHMENTS, AND BUDGET FOR 2009:

PLANS AND PROPOSED BUDGET FOR 2010:

OTHER BUSINESS:

ELECTION OF OFFICERS:

2010 BOARD OF DIRECTORS AS ELECTED:

Nancy Thompson President
Phil Jones Pool Operations
Karen Beradini Membership
Kathey Tapfer Activities
Ron Jones Treasurer
Nell Twiggs Secretary
Kathy Cook Member at Large
Lynne Goetzke Swim Team Liaison

CLOSING REMARKS:

ADJOURNMENT:

Attachment 1 - List of those present or represented at the March 11, 2010 RMRA general membership meeting.

Attachment 2 - Year 2009 Actual Budget and Year 2010 Proposed Budget.

Respectfully Submitted,
Lanell Twiggs
Secretary, RMRA

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