2011 Annual Meeting Minutes  December 6, 2011

Call to order – Dr. John Pinto, President

A motion was made and passed to accept the minutes of the prior meeting as posted on the CHMA website.

Nominating Committee – Joel Severance and Peter Holecz

The following nominations were made:

President – Dr. John Pinto

Vice President and Acting Treasurer – Louis Allyn

Secretary – None

Directors – Michael Griffin, John Henningson, Peter Holecz, Don Landers, Devin Santa, Joel Severance and Geoffrey Steadman

Alternate Directors – John Roberge and Pat Carroll

A motion was made and passed that the Secretary cast one vote in favor of the entire slate.

Treasurer’s Report – There is $16,629.60 in the bank account. A motion was made and passed to accept the Treasurer’s report.