REGISTRATION
AND ORDER:
Registration began at 8:30 a.m.
CALL TO ORDER & WELCOME:
The meeting was called to order by President Linda Carpenter
at 8:50 a.m.
Acknowledgements and appreciation to Carol Westfall and
Phyllis May for their help in hosting the LERMA meeting.
ROLL CALL:
Linda Carpenter, President (Novi PD) Present
Pam Mayer, Vice President (Mt. Pleasant PD) Present
Janet Zarbaugh, Secretary (Brownstown PD) Present
Kathy Bragg, Treasurer (Three Rivers PD Absent & Excused
Barb Haynes, Trustee (Walker PD) Present
Carol Wright, Trustee (Troy PD) Present
Jeff Baldwin, Trustee (State of MI) Present
Leslie Heffron, Trustee (Lowell PD) Present
Shelley Pavlinak, Parliamentarian (Port Huron PD) Present
MEETING MINUTES:
Motion to accept minutes: Pam Mayer, Mt. Pleasant PD
Second: Leslie Heffron, Lowell PD
TREASURER’S REPORT:
Balance forward: $9,193.69 Total deposits:
$35.00
Total expenses: $4,702.50 Current balance: $4,526.19
Motion to approve: Nicole Rogers, Brownstown PD
Second: Barb Haynes, Walker PD
MEETING SCHEDULE:
2010 SCHEDULE
February 2010 – Eaton County, Brenda Monroe to host–
Topic to be determined
May 2010 – Wyandotte PD, Alice Baker to host – Topic to
be determined
September 2010 – Boyne Highlands – Topic to be
determined.
September 2011 – Bay Harbor Marina & Resort
Walker PD – Walker PD – Barb Haynes hosting - FOIA update
OLD BUSINESS:
ELECTIONS FOR 2009/2010 BOARD POSITIONS
Ballots were passed out to the membership for elections of
officers for the following positions: President, Vice President,
Secretary, Treasurer and Parliamentarian. These positions are
all 2-year terms. Kathy Kantarian to announce election results
after ballots have been tabulated.
NEW BUSINESS:
Vice-President Pam Mayer, stepping down as Vice-President,
was presented with a token of appreciation from the membership
for 14 years of service to the association as Vice-President.
ADJOURNMENT:
Chief David Molloy welcomed the LERMA membership and the
meeting was concluded at 9:03 a.m. with the introduction of Tom
Quasarano from the Attorney General’s Office for the Freedom of
Information Act update.
ELECTION RESULTS:
President: Linda Carpenter Treasurer: Carol Wright
Vice-President: Kathy Bragg Parliamentary: Shelley Pavlinak
Secretary: Janet Zarbaugh
Respectfully submitted,
Janet Zarbaugh
Secretary – L.E.R.M.A.
