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2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes.

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Presentation on theme: "2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes."— Presentation transcript:

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2 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

3 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

4 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

5 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

6 Approve Minutes of the April 20, 2012 IESMA General Membership Meeting Minutes April 20, 2012 3:30 p.m. Embassy Suites, East Peoria, IL I. CALL TO ORDER. Meeting was called to order by President Genesio at 3:30 p.m. and verified a quorum was present. President Genesio encouraged conference attendees to turn in evaluation forms in the back or at the registration table. EMAT Chair Shannon encouraged all communities and counties to get their IEMMAS agreements turned in. II. APPROVAL OF APRIL 15, 2011 MINUTES. Motion to approve by Mr. Keller, seconded by Mr. Fulscher. Motion carried. III. APPROVAL OF BUDGET. Treasurer Schilling presented the April 2012 budget reflecting current the closing of old and current accounts. Motion to approve April 2012 budget as presented by Mr. Shannon, seconded by Mr. Hawk. Motion carried. Motion to approve the 2012 annual budget by Mr. Pitchford, seconded by Mr. Keller. Motion carried. IV. OLD BUSINESS. None.

7 VI. NEW BUSINESS. None VI. ELECTION OF OFFICERS. President Genesio asked Nominations Chairman announce the slate of candidates: Mr. Thomas, President; Mr. Buckingham, 1sr Vice President; Mr. John Feit, 2nd Vice President; and Ms. Schilling, Treasurer. Nominations were taken from the floor for Secretary, those being Ms. Cook and Ms. Mahon who declined. Candidates introduced themselves and made brief statements. Motion to accept the slate of candidates as presented in one voice vote by Mr. Keller, seconded by Mr. Hawk. Motion carried. VII. ADJOURNMENT – Motion to adjourn by Mr. Shannon, seconded by Ms. Schilling. Motion carried. Next membership meetings will be held at the IESMA Conference on April 19, 2013. Meeting adjourned at 4:15 p.m. Respectfully submitted by: Susan Vancil, Secretary Approved by: Approve Minutes of the April 20, 2012 (Continued)

8 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

9 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

10 Treasurers Report (Schilling)

11 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

12 Approval of 2012-2013 Budget (Schilling)

13 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

14 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

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16 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

17 Nominations of Officers (Goldasich) President-ElectRyan Buckingham (Franklin County EMA) 1 st Vice President-ElectJohn Feit (Barrington EMA) Nominees: 2 nd Vice PresidentKevin Sargent (Mt Vernon EMA) SecretaryAlana Sorrentino (Logan County EMA) TreasurerNancy Schilling (Randolph County EMA)

18 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

19 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

20 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

21 2013 General Assembly Meeting Agenda Call to Order by President Russ Thomas Qualify of Quorum (40 delegates/pro-techs) Approve Agenda Approve Minutes of the April 20, 2012 Presidents Report of 2012-2013 Accomplishments Treasurers Report (Schilling) Approval of 2012-2013 Budget (Schilling) By-Laws – No Change Proposed Changes of IESMA Regions (Shannon) Nominations of Officers (Goldasich) Election (Goldasich) Comments from the Floor Closing remarks Adjournement

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