Meeting of the Joseph Vick Family of America

23 June 2012

Paducah, Kentucky

 
Board Members Present:
Larry Vick
Lori Vick Millsap
Nellie Millsap
Shirley Anne Vick
Gailen Vick
Laura Wikey
Shad Vick
Terri Winham
Daniel 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 Directors
of the
Joseph Vick Family of America
23 June 2012
Paducah, Kentucky
 
Board Members Present:
Larry Vick
Lori Vick Millsap
Nellie Millsap
Shirley Anne Vick
Gailen Vick
Laura Wikey
Shad Vick
Terri Winham
Daniel 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, President
Larry Vick, First Vice-President,
Jerry Vick, Second Vice-President
Daniel Vick, Secretary
Laura Wikey, Treasurer
O. Richard Wright, Legal Counsel
Joe Vick, Assistant Secretary/Historian
Terri Winham, Assistant Treasurer
Pam Vick, Assistant Newsletter Editor/Database Head
Lori Vick Millsap, Reunion Chair/Events Coordinator
Nellie Millsap, Public Relations/Newsletter Publisher
Shad 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.
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