Board of Directors Meeting
Of
The Michigan Association of Home Inspectors

June 27, 2012
Teleconference

Board Members present Tim Bunch Don Bergman Dennis Durandetto
  Edward Green Mel Jacobs Craig Lee
  Kris Miller Janis Putelis  



The Meeting was called to order at 20:00 by President Janis Putelis

Presidents opening comments:   Tim Bunch
  —     
There is no new business to report
Vice Presidents Report:   Paul Bossenbroek
  —     Nothing to report
Secretary's Report:   Edward Green
  —     Review of MichAHI minutes for the March 22, 2012 BOD meeting.
           °   Motion Craig, Second Janis to accept the meeting minutes with modifacations.
               Accepted unanimously.
  —     Review of MichAHI minutes for the March 22, 2012 Annual Membership Meeting.
           °   Motion Dennis, Second Janis to accept the meeting minutes with modifacations.
               Accepted unanimously.
Treasurer's Report:    Dennis Durandetto
  —     Review of the MichAHI Summury Balance Sheet and Profit Loss Statements dated June 26, 2012
           °   Motion Janis, Second Ed to accept the Treasurer's Reports with modifications.
               Accepted unanimously.
By Laws:      Mel Jacobs
  —     Nothing to report
Web Site:      Don Bergman
  —     No changes at present time
  —     New Minutes will be posted to the membership once approved
  —     Ed will compile an updated list of current members
Membership:   Janis Putelis and Craig Lee
  —     Discussion of new ideas
  —     Communication with membership: need to post the MichAHI Minutes out to membership
  —     Motion Janis, Seconf Criag for Ed to post Minutes in a shorter time frame so that they may be approved by the BOD and then forwarded to the Membership.
           Accepted Unanimously.
Legislative Committe:     Kris Miller
  —     Nothing to report
  —     Kris is maintaining contacts
New Business for 2012:
  —     Discusssion of future stategies and Place Holder Legislation

Motion Don, Second Mel to adjourn the BOD meeting at 21:01. Accepted unanimously.

Respectfully submitted,
Edward green, Secretary
Tentative BOD meeting dates:
September 18, 2012
December 11, 2012
       


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