January, 13 2014
Attendance: Randy Kemerly, Gary Borgmann, Gary Mithoefer, Marvin & Jeniece Miller, Chris Baggott, Earl & Barb Smith, R.C. McDanel, Greg Ash, Randy Litten, and Roy Ballard.
Pitch-In Dinner was enjoyed by all prior to the meeting.
December Regular Meeting minutes were approved as presented.
Treasurer's Report - Randy Kemerly passed out accounting of the past year's transactions leaving a balance of $2,272.22. Report was approved as presented.
Deposit will be made of all of the renewals received to date - 19 prior to the meeting and more received during the meeting. Check signed to Kyle Turpin for the final payment for the new web-site.
Election of officers: Ballots were sent out with the invoices. All offices were unopposed.
New officers are:
President: R.C. McDanel - Glacier Rock Farm
Vice President: Chris Baggott - Tyner Pond Farm
Secretary: Barb Smith
Treasurer: Vicki Fair - Fair Farms and Produce
(Vicki was unable to attend the meeting due to work, will pay invoice when transferring checking account to R.C. McDanel and Vicki Fair as co-signers on the account)
Randy reviewed accomplishments of the past year:
- New web site- up and running but still needs some improvements
- HHC is now a recognized business with the Secretary of State with its own EIN number and is no longer operating as a "Doing Business As"
- By-Laws - have been worked on but have not been approved by the membership. Randy stated he spent several hours working on them and the group is free to use what he started.
Chris Baggott recognized the leadership for the accomplishments they made. It was a learning experience for them in realizing what they could and could not accomplish of their lofty goals they had when they took office. He stated the organization is better than it was a year ago and we can build on what they accomplished.
Buy Fresh Buy Local® - has again changed coordinators. No information has been received from Foodroutes.org since the change in coordinators, including the normal end of the year document requirements and invoice.
Meeting was turned over to R.C. McDanel and general discussion of transition to new officers.
- R.C. and Vicki will meet at Greenfield Banking with Randy Kemerly to change account over. Gary Borgmann will go in later to have his name removed as co-signer as he is not available at the same time the others can meet.
- Barb Smith will get with Kyle Turpin to get access to web site and learn how to work with new web site.
- Gary Borgmann gave access to Constant Contact Email Marketing to Barb Smith.
- FaceBook Page - Randy Kemerly was to give administrator access to Barb Smith, but found out he no longer had access to the page. Randy Kemerly and Chris Baggott are to get with Jonathan Lawler to get access to the account.
- Farm Tours - several members are interested in resuming farm tours and are willing to be hosts. Will discuss more fully at our next meeting.
Roy Ballard ended the meeting with announcement of some upcoming programs:
Barb Smith, Secretary
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