November 2012 Annual Members' Meeting, Election, and Board of Directors Meeting

Vienna Historical Society
November 27, 2012, 6:30 pm

Board of Directors Meeting

Present: Christine Novicky, Phil Pegg, Pam Klinger

Absent: Natalie Novicky, Donna Schieffer, Shirley Wajda, Lance Klinger, Dallas Woodall, Pam Clower

· Quorum not met for Board Meeting



Vienna Historical Society Members Meeting-November 27, 2012, 7 pm

· 12 members were in attendance

· Society President Christine Novicky presented the Society's 2012 annual report.

o Dues are due at January 2013 meeting.

o Future events for 2013 which included the Wine Tasting event, archives project, historical marker application, and visiting the High School to talk to students.

· The membership voted for Board Members.  Election results by paper ballot: 

o Dylan Anders (term to end 2014)

o Norma Brink (term to end 2015

o Pam Klinger (term to end 2015)

o Shirley Wajda (term to end 2015)

· A majority vote YES for an amendment for the Society's Code of Regulations (By-Laws) that reads:

o Honorary 1 Year Membership - Membership that is awarded to a member or non-member for one calendar year. The recipient is chosen by majority vote by the Board of Directors for his/her contributions to the Vienna Historical Society.

o Honorary Lifetime Membership - Member that is awarded a lifetime membership to the Vienna Historical Society. The recipient is chosen by majority vote by the Board of Directors for his/her significant contributions to the Vienna Historical Society or in the community.

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