FBI National Academy Associates

North Carolina Chapter

Minutes for the Summer Conference General Business Meeting Carolina Beach

June 13, 2006

Recorded by: Second Vice President Mike Carver

President Steve Gillikin called meeting to Order.

Secretary/Treasure Cindy Isenhour called the roll of Officers

President Steve Gillikin – Present

1^st Vice President Greg Harrington – Present

2^nd Vice President Michael Carver – Present

3^rd Vice President Marshal Williamson – Present

Secretary / Treasure Cindy Isenhour – Present

Historian Myron Guthrie – Absent (Getting a massage)

Bill Farley was appointed as Sgt at Arms

A Motion was made by Jeff Isenhour to dispense with the reading of the minutes.

Seconded and Passed

President Gillikin appointed Michael Carver, Eric Copeland and Bill Post to the search committee for the summer conference 2007 location.

Past President Bob Schurmeier presented the nomination committees recommendation for Second vice president to the general membership. Two names were presented to the committee, Eric Copeland and Ben Bailey. After interviewing each candidate the committee recommended Ben Bailey as the Committees nomination. President Gillikin opened the floor for other nominations and a motion was made to close the nominations by Eddie Atkins and Bill Williams seconded it. A Vote was taken and the Ben Bailey was elected as the Second Vice President, with his term beginning in January 2007.

Past President Schurmeier, then made recommendations for the district representatives in districts 2, 4, 6, and 8. 

District 2 – Joe Bartlett

District 4 – Greg Seel

District 6 – John Ledford

District 8 – Bill Godley

A motion was made and seconded to accept the nominations. A vote was taken and the individuals were elected to serve starting in January 2007.

President Gillikin spoke about the upcoming National Conference in Toronto and urged members to attend.

Eric Copeland asked that the Minutes from the meeting in Wake Forest be amended. He stated that they reflected the district representatives that were to be elected at the summer conference were 1, 3, 5, 7, and 9 when in fact they were 2, 4, 6, and 8.

President Gillikin called on Secretary / Treasure Cindy Isenhour to present the financial report. The report was presented and any member that wanted a copy was given an opportunity to get one. A motion was made and seconded to except the report. The motion passed by vote.

President Gillikin then spoke to the chapter about the fact that the National Association was raising the Dues. He relayed the fact that the executive board had discussed it and since dues had just been raised on members that we would leave the active members dues at $100.00 a year and raise the retired members dues to $50.00 a year. 

Wendy Hunter asked to be heard and stated that as a retired member he thought that $50.00 a year was fair and made the motion to raise the retired dues to $50.00, the motion was seconded by Bill Williams. The motion was passed by vote.

President Gillikin then talked about the fall conference, to be held in Charlotte. He mentioned that since the Section 3 presidents meeting had been canceled it was being rescheduled for Charlotte. The meeting schedule is as follows:

Oct 19, 2006 – Board Meeting

Oct 20, 2006 – Re-trainer and business meeting

Oct 21, 2006 – Section III Presidents Meeting.

A motion was made by Greg Harrington to adjourn the meeting and was seconded by Mike Carver. The motion was passed and the meeting was adjourned.