JMA Mtg 2.4.13 Minutes

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    Jacksonville Marine AssociationMembership Meeting

    Monday, February 4, 2013

    President Dick Boger opened the meeting and welcomed the 26 membersattending.

    Dick announced a new Supreme Court ruling that a house boat is not a vesseland boats can be brought in to a marina and are not required to pay fees asother boats. Monty stated that a lender will not finance a house boat if you areliving on the boat.

    o Dick welcomed Vicki Williams and reported that Crews N II Marine is relocatingto Drs Lake.

    o Dick reported to continue MIAF the fee is $825 per quarter. He recommendedthat JMA continue support of the Cobia Tournament at the Greater JacksonvilleKingfish Tournament in memory of John Lowe. He also recommended that JMAprovide a breakfast for Hospice Camp Good Hope project.

    o Dick reviewed JMA accomplishments in 2012, see attached.

    o Kenny and Mark gave overview of boat show. Attendance was down overprevious year however boat dealers expressed good leads and sales. Kennyrecognized Sam Hastings for helping with the moving of boats and Buddy withthe quick assistance of handling a potential fire on one of Larry Redmondsboats. The SMG staff was very helpful this year and no problems wereencountered. The PA system was too loud in some areas and not heard in theexhibitors area. A note has been made to have the system checked prior to theshow opening next year. Our sponsor 121 FCU was very pleased with theadvertising they received and the overall boat show.

    o Elections for the 2013-2014 JMA Board were held. Rusty Gardner announcedthe following nominations from the nominating committee.

    o Mark Ziegler PresidentRusty Gardner Vice PresidentBarton Holmes - TreasurerMarc Ball, Joe Springer, Dave Pearcy Board Members

    o A nomination was made from the floor to nominate Buddy Haskell as Presidentand Marcus Wade as a board member

    o Mark Ziegler was elected as President

    o A nomination was then made from the floor to nominate Buddy Haskell as aboard member.

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    o Board members elected were:

    Marcus Wade & Joe Springer (2 years)Buddy Haskell (1 year)

    o

    Kenny Sherwood was appointed as Executive Vice President and Kendall Taylorhas another year as Board Member.

    o Jim Suber reported the 100 year celebration of the US Power Squadron inJacksonville January/February 2014. They are planning a boat parade with aMardi Gras theme to be held downtown. The power squadron has over 1800members. A suggestion was made to coincide with next years boat show.

    o Cynthia Seagraves stated that she appreciated the support of JMA and wouldlike to continue to be a member. She will be made an honorary member.

    o

    Mark Zeigler motioned to adjourn and Kenny seconded.

    THE NEXT GENERAL MEMBERSHIP MEETING WILL BE MARCH 4, 2013, ATBEACH MARINE.

    Mary Lou HullSecretary