Post by Poor Richard on Apr 10, 2021 20:11:50 GMT -7
Motion Introduced to Replace Mizzi as Secretary with Dirkers
On April 9, 2021 Director Tim Brockett introduced a motion to retire Charlotte Mizzi as GLA Board Secretary and replace her with Claudette Dirkers. Brockett stated:
The motion was quickly seconded by Jerry Ladewig. Claudette Dirkers voted yes and said:
John McAlister also voted yes. Gerald Dubiel voted no.
I believe the current secretary is performing poorly. Therefore I think she should be replaced by the very competent and knowledgeable Claudette Dirkers.
The combination of John McAlister as Treasurer and Claudette Dirkers as secretary is just what we need to get the GLA board moving again.
Therefore I make a motion:
That Charlotte Mizzi be removed as GLA Board secretary and Claudette Dirkers become our new board secretary. Upon a second I vote yes.
If Dirkers becomes our new secretary I would be honored to work with her by assuming my old duties as webmaster.
Sincerely
Director Tim Brockett
The combination of John McAlister as Treasurer and Claudette Dirkers as secretary is just what we need to get the GLA board moving again.
Therefore I make a motion:
That Charlotte Mizzi be removed as GLA Board secretary and Claudette Dirkers become our new board secretary. Upon a second I vote yes.
If Dirkers becomes our new secretary I would be honored to work with her by assuming my old duties as webmaster.
Sincerely
Director Tim Brockett
The motion was quickly seconded by Jerry Ladewig. Claudette Dirkers voted yes and said:
I am willing to take the job, and I would immediately work with the board to get the backlog of minutes approved.
Here is the applicable Bylaw regarding the removal of an officer:
2020 Restated Bylaws
ARTICLE VII OFFICERS
* C. Removal. Any officer or agent elected or appointed by the Board of Directors may be removed by the Board of Directors at any time, with or without cause, whenever in its judgment the best interest of the Association would be served thereby, by the affirmative vote of a majority of the entire Board."
Sincerely,
Claudette
Here is the applicable Bylaw regarding the removal of an officer:
2020 Restated Bylaws
ARTICLE VII OFFICERS
* C. Removal. Any officer or agent elected or appointed by the Board of Directors may be removed by the Board of Directors at any time, with or without cause, whenever in its judgment the best interest of the Association would be served thereby, by the affirmative vote of a majority of the entire Board."
Sincerely,
Claudette
John McAlister also voted yes. Gerald Dubiel voted no.
On Saturday evening Director Brockett added:
Thanks to everyone who has voted. The motion expires on Monday afternoon. Several board members still have not voted.
I hope you are weighing your decision carefully. Charlotte has had a difficult time since the GLA Administrative Assistant Karleeen McSherry resigned. Bringing in Claudette Dirkersto to replace Charlotte Mizzi will reinvigorate the role of Secretary. Claudette is still young and has the energy of a thoroughbred race horse. Once she gets running we will have the minutes up to date, finances listed on the website, minutes and meetings notices sent to landowners, the year end reports and John McAlister's letter will get mailed too. And quickly. Claudette Dirkers is an amazing bundle of hard work and energy.
Charlotte Mizzi deserves a rest too. I think a break will be good for her health and outlook.
Let's get Claudette Dirkers working as GLA Secretary ASAP!
Please vote quickly.
Thanks to all,
Director Tim Brockett
I hope you are weighing your decision carefully. Charlotte has had a difficult time since the GLA Administrative Assistant Karleeen McSherry resigned. Bringing in Claudette Dirkersto to replace Charlotte Mizzi will reinvigorate the role of Secretary. Claudette is still young and has the energy of a thoroughbred race horse. Once she gets running we will have the minutes up to date, finances listed on the website, minutes and meetings notices sent to landowners, the year end reports and John McAlister's letter will get mailed too. And quickly. Claudette Dirkers is an amazing bundle of hard work and energy.
Charlotte Mizzi deserves a rest too. I think a break will be good for her health and outlook.
Let's get Claudette Dirkers working as GLA Secretary ASAP!
Please vote quickly.
Thanks to all,
Director Tim Brockett
Five board members have not voted yet. The motion expires on Monday afternoon.