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