Directors' Annual Meeting Minutes

July 26, 2024

Welcome/Introduction of Board

  • Call to order by Pres. Mark Meurer.
  • Welcome and introduction of current board members- Special thanks to Rusty Burget for his years of service to NSIP.
  • Welcome to those on Zoom

Secretary’s Report

  • Minutes from 2023 annual meeting presented
  • Motion to approve – Glen Jones, Minutes approved by acclimation.

Treasurer’s Report

  • Treasurer, Nichole Jessin reported the balance of the APSA account.

Membership and Registration Update

  • Currently over 100 Paid members
  • Over 700 Registrations and 250 Transfers so far in 2024

Starter Flock Winner

  • President, Mark Meurer introduced Owen Wright as the winner this year.

New Business

  • Introduction of David Scales- New NSIP director

Board Election Results

  • Pres. Meurer presented the results of the annual election, Matt Chadwick and Kayla Inbody are returning

Adjourn

  • Meeting was adjourned by consensus.
  • Special thank you to Mark Meurer for his years as the Board President.