Special Governing Board Minutes
Zoom Meeting
Tuesday, May 23, 2023
1) Meeting called to order at 8:04 P.M. (EST) by President John Howell
2) Roll Call: 20 voting members – Quorum is made.
Present: John Howell, Nicole Shedden, Warren Duckworth, Aaron Holland, Wayne Pignolet, Tom Hubbell (6 votes)
Secretary: Dianne Duckworth
Regional Vice Presents: Craig Koschalk GL, Jenny Borshoff PC, Blair Dryden, CS, Tommy Glen SE/email (4 votes)
Absent RVP: Dave Hanson AC,
District Governors: Paul Abdullah FL, Phil Christman LM, Dan Clark PNW, Paul Cone PNW, Blair Dryden MA Doug Kitchin
NJ, Scott Meyer NF, Michael Poltorak SCAL, Proxy John Howell, Mark Udell MICH, Tim Vinning LE, Sott Vogel NE, Adam
Young SA, Diana Young-Paiva C, (12 votes)
Absent GB: John Gilmour CA, Tom Lawton LIS
3) Review: John Howell
a. Review Fleet 110 Amendment
b. Reviewed Article IV of the TCA Constitution
c. Reviewed Article XX.3 of the TCA Constitution
d. Meaning of discrimination is outlined in IV.5
4) Discussion of Fleet 110 Amendment
a. Open discussion
5) Vote ON WHETHER FLEET 110’S AMENDMENT CHANGES THE BASIC PRINCIPLES OF ARTICLE IV OR ARTICLE V1
a. Motioned so moved and seconded with no objections for vote
b. VOTE:
i. 20 VOTED the amendment proposal DOES change the constitution
ii. 2 VOTED the amendment proposal DOES NOT change the constitution
iii. No abstentions
6) Nicole SHAREED INFORMATION ABOUT 2024 Tom’s River Nationals bid.
7) Adjourned: 9:48 PM (EST)
