national board of directors april 23-26, 2019 minutes ...€¦ · national board of directors april...
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National Board of Directors
April 23-26, 2019 Minutes
Northern Quest Resort & Casino, Spokane, Washington
1 | P a g e
The 2018 National Board Meeting was called to order by Chairman Freddy Dunn on Monday, April 23, 2018 at 8:00 AM. A list of national directors/attendees is attached. The colors were presented by Fairchild Air Force Base. Sherry Copeland completed roll call and a quorum was called. A moment of silence for lost members was held. Darrell Wallace presented boardsmanship. Additions to the agenda included Casey Hofstadter’s presentation of his travel to Germany. Actions taken:
Motion made to revise the business meeting agenda to include the Hofstadter presentation. Motion passed.
Motion made and passed to approve the consent agenda. Motion made to approve the Vision Committee Report. Motion passed. Motion to approve Wisconsin as a state. Motion passed. Motion made to receive and file the treasurer’s report. Motion passed. Motion made to approve the May 1, 2018 – April 30, 2019 budget. Motion passed. Motion to approve the committee reports as presented. Motion passed.
Education Expansion Fundraising Marketing & Media National Public Lands State Public Lands Public Liaison/Advocacy Vision (vote on resolution) Volunteer Hours Contract Review
The resolution from Utah regarding youth membership was amended. The resolution passed with amendment changing the age of youth to be aged 12-25 years. Motion passed.
Motion made to approve the nominating committee report. Motion passed. Motion to close nominations. Motion passed.
Motion made to re-elect the Chairman, Freddy Dunn, Vice Chairman, Darrell Wallace and Treasurer, Sherry Copeland. Motion passed.
Elected to serve on the executive committee were Mark Himmel, Ginny Grulke, and Mike McGlenn.
Motion made to destroy the ballots. Motion passed.
Executive Committee
April 27, 2018
Chairman
Freddy Dunn
435-862-6181
1485 W 5650 N, Saint George UT 84770-6197
Vice Chairman
Darrell Wallace
360-918-3016
5198 S Wallbridge Rd, Deer Park WA 99006-9483
Treasurer
Sherry Copeland
417-425-9969
519 Good Hope Rd, Marshfield MO 65706-8866
Past Chairman
Donald Saner
307-733-1356 307-413-8484
PO Box 515, Wilson WY 83014-0515
Ginny Grulke
859-940-4692
2050 Delong Rd, Lexington KY 40515-9506
Mark Himmel
406-781-8252
4401 Flood Rd, Great Falls MT 59404-5435
Becki Krueger
660-341-7880
18794 Lake St, Kahoka MO 63445-1362
Mike McGlenn
360-739 2619
1992 Harmony Rd, Bellingham WA 98226-8732
Yvette Rollins
812-797-4540
12784 E Rollins Ln, Springville IN 47462-6321
Director Public Lands & Recreation
Randy Rasmussen
541-602-0713
389 NE Cherry Ln, Albany OR 97321-1678
Executive Administrator
Erica Fearn, CAE
860-586-7540
59 Rainbow Road
East Granby, CT 06026
2018 National Board Member Roster - Attendees
1 Updated April 27, 2018
Alaska
Brook Ala
970-690-1359
39902 Olivia Street, Kenai Alaska 99611
Alaska
Kathleen Foxley
982-0269
PO Box 3282, Palmer Alaska 99645-3282
Arizona
Alan White
978-618-1263
2715 W Green Brier Dr, Prescott Arizona 86305-7781
Arizona
Leean Sahagun
815-245-0073
PO Box 3780, Chino Valley Arizona 86323-2718
Arkansas
Larkin Floyd
870-480-6666
20 Tri State Rd., Berryville Arkansas 72616
Arkansas
Jeff Blake
719-351-3544
1516 May Lane, Harrison Arkansas 72601
California
Bob Magee
916-717-4650, Cell 209-531-5175
16450 Lawrence Road, Escalon California 95320-9765
California
Dennis Serpa
209- 848-4017, cell 209-531-5175
4054 Crow Rd, Oakdale CA 95361
Colorado
Latifia Rodriguez
970-882-3477
34872 Highway 184, Mancos Colorado 81328-9129
Colorado
LARRY ZAUBERIS
970-759-5629
11374 HIGHWAY 550, DURANGO Colorado 81301
Georgia
Melinda Wagner
706-455-2921
1186 Hardscrabble rd, Mineral Bluff Georgia 30559-
2846
Georgia
Anthony Emanuel
423-580-8745
PO Box 1011, Trenton Georgia 30752-1011
Idaho
Amy Lyman
801-400-2408
PO Box 39, Swanlake Idaho 83281-0039
Idaho
Marybeth Conger
208-369-0769
7285 Mustang Ln, Emmett Idaho 83617-8624
2018 National Board Member Roster - Attendees
2 Updated April 27, 2018
Indiana
Yvette Rollins
812-797-4540
12784 E Rollins Ln, Springville Indiana 47462-6321
Indiana
Carla Beasley
812-617-0778
8453 S State Road 446, Bloomington Indiana 47401-
9184
Iowa
David Beary
515-290-5938
1449 230th St, State Center Iowa 50247-9632
Iowa
Brian Pierick
515-898-8667
316 Elm St, Correctionville Iowa 51016-7798
Kentucky
Ginny Grulke
859-940-4692
2050 Delong Rd, Lexington Kentucky 40515-9506
Kentucky
Roy Cornett
859-806-2788 cell
126 E Main StSte 3, Georgetown Kentucky 40324-1850
Minnesota
Marvin Breitkreutz
320-329-3139
74268 250th St, Renville Minnesota 56284-2048
Minnesota
Diane Freese
302-289-1195
720 25th St SW, Rochester Minnesota 55902-2213
Missouri Sherry Copeland
417-425-9969
519 Good Hope Rd, Marshfield Missouri 65706-8866
Missouri Marsha Copeland
417-838-6762
155 State Highway B, Long Lane Missouri 65590
Montana
Mark Himmel
406-781-8252
4401 Flood Rd, Great Falls Montana 59404-5435
Montana
Mack Long
41088 Roberts Rd, Charlo Montana 59824-9014
Nevada
Don Daniel
775-843-2569
35 Virgil Dr, Sparks Nevada 89441-8558
Nevada
Terry Jones
702-493-1586
230 Beesley Dr, Las Vegas Nevada 89110-5004
2018 National Board Member Roster - Attendees
3 Updated April 27, 2018
New Mexico
Dick Rahal
505-286-1978
39 County Road 22, Stanley New Mexico 87056-9736
New Mexico
Steve Percival
4453 Alpine Cir SE, Rio Rancho New Mexico 87124-
0900
North Carolina
Deirdre Perot
828-395-2019 Cell: 828-429-0622
296 Willow Pond Rd, Rutherfordton North Carolina
28139-7507
North Carolina
Amanda Buscemi
828-586-3080
102 Arrowhead Ln, Whittier North Carolina 28789-9441
North Dakota
Julie Hahn
701 664-4602
5267 101st Rd NW, Tioga North Dakota 58852
North Dakota
Troy Chappell
701-320-6498
6450 County Road 63, Dickey North Dakota 58431-9636
Oregon
Jerry Bentz
971-645-3593
24741 S Central Point Rd, Canby Oregon 97013-9743
Oregon
Phil Hufstader
541-914-3725
PO Box 543, Veneta Oregon 97487-0543
South Dakota
Doug Bechen
605-645-2296
20112 Buckin Horse Ln, Whitewood South Dakota
57793-5031
South Dakota
Casey Hufstader
514-914-3724
PO Box 543, Veneta Oregon 97487-0543
Tennessee
Susan Kiley
407-366-1051
PO Box 695, Mountain City Tennessee 37683
Utah
Craig Allen
801-388-1175
4809 S 5500 W, Hooper Utah 84315-9651
Utah
Jeff Nichols
801-592-1577
338 E 4450 N, Provo Utah 84604-5140
Washington
Darrell Wallace
360-918 3016
5198 S Wallbridge Rd, Deer Park Washington 99006-
9483
2018 National Board Member Roster - Attendees
4 Updated April 27, 2018
Washington
JASON RIDLON
509-964-9260
PO Box 133, Thorpe WA 98946
Wisconsin
Lisa Docter
414-403-0488
4418 Cedar Creek Road, Grafton WI 53024
Wisconsin
Heidi Hochhausen
608-732-7951
5522 Mill Branch Lane, Cassville Wisconsin 53806
Wyoming
Donald Saner
307-733-1356
PO Box 515, Wilson Wyoming 83014-0515
Wyoming
Barry Reiswig
307-690-9713
1357 S Fork Rd, Cody Wyoming 82414-8119