Meeting of the Joseph Vick Family of America
23 June 2012
Paducah, Kentucky
Board Members Present:Larry VickLori Vick MillsapNellie MillsapShirley Anne VickGailen VickLaura WikeyShad VickTerri WinhamDaniel Vick Meeting was called to order by First Vice-President Shirley Anne Vick. Proof of notice was given after which it was established that a quorum was present. Shad Vick offered a prayer. Board Nominations and Election:Shirley Anne Vick opened the floor for nominations to the Board. The following persons with expiring terms were nominated to serve: Larry Vick, Gailen Vick, and O. Richard Wright. In addition, Jerry Vick was nominated to serve as Director upon the resignation of Shirley Anne Vick. Shirley Anne Vick made a motion to close the floor for nominations and was seconded by Sue LaBruyere. Lori Vick Millsap made a motion to elect the five nominees to the Board and was seconded by Daniel Vick. The membership then approved the slate of nominees to the Board of Directors. Unfinished Business:The Board discussed the proper recognition for the late John Edward Vick, President and long-time JVFOA Director, and agreed upon two plaques to be presented to his children. New Business:Shad Vick gave a presentation on the database project, explaining how the system would work. Larry Vick made a motion to accept Shad’s proposal and was seconded by Larry Vick; all approved. With no further unfinished or new business, Jerry Vick moved to adjourn and was seconded by Larry Vick. Meeting of the Board of Directorsof theJoseph Vick Family of America23 June 2012Paducah, Kentucky Board Members Present:Larry VickLori Vick MillsapNellie MillsapShirley Anne VickGailen VickLaura WikeyShad VickTerri WinhamDaniel Vick Shirley Anne Vick called the meeting to elect officers to order. Proof of notice was given after which it was established that a quorum was present. Minutes of the 15 April 2012 meeting were approved. The following members were nominated to serve in the following positions: Gailen Vick, PresidentLarry Vick, First Vice-President,Jerry Vick, Second Vice-PresidentDaniel Vick, SecretaryLaura Wikey, TreasurerO. Richard Wright, Legal CounselJoe Vick, Assistant Secretary/HistorianTerri Winham, Assistant TreasurerPam Vick, Assistant Newsletter Editor/Database HeadLori Vick Millsap, Reunion Chair/Events CoordinatorNellie Millsap, Public Relations/Newsletter PublisherShad Vick, Technology/Information Specialist, Website Director Lori Vick Millsap made a motion to accept the slate of nominees and was seconded by Larry Vick; all approved. With no unfinished or new business, Lori Vick Millsap made a motion to adjourn and was seconded by Daniel Vick.Page HeadingPage Text