MCMA | Organization | Minutes | 2004
MCMA Board Meeting
Columbia, Missouri
January 21, 2004Members present: Robert Kuntz, John Butz, Jim Eldridge Mark Perkins, Michael Schoedel, Pam Windsor
Members absent and excused: Robert Cumley
President Kuntz called the meeting to order.
Perkins moved and Schoedel seconded TO APPROVE THE MINUTES FROM THE OCTOBER 29, 2003 BOARD MEETING. Motion passed unanimously.
Board reviewed the quarterly financial statement.
Kuntz appointed Bob Cumley, George Liyeos, Dianna Wright, Gary Markenson and Rich Maye to Jay T. Bell Professional Management Award Selection Committee.
Schoedel moved and Perkiins seconded TO ACCEPT THE PRESIDENTS APPOINTMENTS TO THE JAY T. BELL AWARD COMMITTEE. Motion passed unanimously.
Kuntz appointed Doug Harms, Lenore Toser-Aldaz, Kirk Davis and De Carlin Seewood to the Nominating committee.
Schoedel moved and Windsor seconded TO ACCEPT THE PRESIDENTS APPOINTMENTS TO THE NOMINATING COMMITTEE. Motion passed unanimously.
Board discussed plans for the Spring Conference.
Meeting adjourned.
MCMA Board Meeting
Minutes
April 22, 2004
Lake of the Ozarks
Members present: Robert Kuntz, Robert Cumley, John Butz, Jim Eldridge, Mark Perkins, Michael Schoedel, Windsor.
Other present: David Limardi, Bob O'Neill, Mark Randall, Richard Sheets. President
Kuntz called the meeting to order.
Board discussed the memorandum of understanding for the election of the
ICMA mi-west regional Vice President and the alternative memorandum that is being proposed.
Cumley moved and Eldridge seconded TO SUPPORT THE AL TERNA TIVE MEMORANDUM LANGUAGE. Butz, Cumley, Eldridge, Perkins, Schoedel and Windsor vote in opposition and Kuntz vote in support of the motion. Motion failed.
Board discussed the selection of the City Com winners.
Board reviewed and discussed upcoming ICMA issues and activities. Meeting adjourned at 4:30 p.m.
MCMA Board Meeting
Minutes
June 2, 2004Members present: John Butz, Pam Windsor, Robert Kuntz, Jim Eldridge, Mark Perkins, Mark Randall and Michael Schoedel
Others present: Gary Markenson and Richard Sheets
Perkins moved and Eldridge seconded TO APPROVE THE MINUTES FROM THE
January 21, 2004 BOARD MEETING.Board discussed role of MCMA standing committees.
Sheets reported that a seat on the Missouri Municipal League Board of Directors is open and that the seat usually goes to a city manager/administrator. Board asked the President to send out a letter asking members if they are interested in serving on the MML Board.
Board reviewed the past Spring Conference.
Boar discussed the program for the MCMA Breakfast at the MML Conference. The board decided to take a vote of members concerning holding the 2005 Spring Conference at Trout Lodge in Potosi.
Board discussed topics for the 2005 Winter Professional Development Workshop in Columbia.
Eldridge moves and Windsor seconded TO HOLD THE 2006 SPRING CONFERENCE AT THE LAKE OF THE OZARKS. Motion passed unanimously.
Windsor moved and Randall seconded TO APPROVE THE 2004 -2005 BUDGET AS AMENDED. Motion passed unanimously.
Meeting adjourned.
MCMA Board Meeting
Minutes
Jefferson City, Missouri
November 3, 2004Members present: John Butz, Pam Windsor, Robert Kuntz, Jim Eldridge, Mark Perkins, Mark Randall and Michael Schoedel
Others present: Gary Markenson and Richard Sheets
Perkins moved and Schoedel seconded TO APPROVE THE MINUTES FROM THE October 29, 2003 BOARD MEETING. Motion passed unanimously.
Markenson reported on the proposed telecommunications compromise. Discussion followed.
Board discussed plans for the 2005 Winter Professional Development Seminar in Columbia.
Board discussed plans for the Spring conference.
Schoedel moved and Kuntz seconded TO CONTINUE ON WITH PLANS TO HOLD THE 2005 SPRING CONFERENCE AT TROUT LODGE IN POTOSI. John Butz, Pam Windsor, Robert Kuntz, Jim Eldridge, Mark Perkins and Michael Schoedel voted for the motion. Mark Randall abstained.Discussion followed concerning topics for and format of the 2005 Spring Conference.
Meeting adjourned.
