December Conference Call Summary

Transcription

December Conference Call Summary
NATIONAL AUCTIONEERS ASSOCIATION
BOARD OF DIRECTORS - CONFERENCE CALL - DECEMBER 18, 2012
Call to Order: President J. J. Dower called the meeting to order at 10:05 am.
Absent members: Christie King, Bryan Knox, and Devin Ford.
Roll Call:
President
Vice President
Treasurer
Past President
Education Institute:
CEO
Director
Director
Director
Director
Director
Director
NAF Representative:
Pres. Appointee
J. J. Dower, CAI, AARE
Paul Behr, CAI, BAS
Kurt Kiefer,
Christie King, CAI, AARE, BAS
Marc Geyer, CAI, AARE, BAS, CES
Hannes Combest, CAE
Bryan Knox, CAI
John Nicholls
Jimmie Dean Coffey, CAI, AARE, BAS, CES, GPPA
Rich Schur, CAI, BAS, GPPA
Devin Ford, CAI, CES
Terri Walker, CAI, BAS, CES
Sandy Alderfer, CAI, MPPA
Tom Saturley, CAI
Treasurers Report – Kurt Kiefer
Kurt Kiefer – presented November financials, noted a financially solid year in 2012 and
projected a conservative 2013.
Motion: The NAA Board of Directors shall approve the expense projections for
NAA 2013 as presented.
Motion:
Passed unanimously by roll call vote.
CEO Report – Hannes Combest
Hannes Combest updated the Board on possible locations for conference and show in
Minnesota for 2015 and other miscellaneous business.
The conference call adjourned at 10:31 a.m.
Approved on February 26, 2013

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