FLATHEAD LAKE CHERRY GROWERS, INC.
MINUTES – REGULAR MEETING OF BOARD OF DIRECTORS
Saturday July 8, 2023 – 11:00 a.m. following Annual Shareholders/Preharvest Meeting
Directors present: Mike Bonner, Henry Hooker, Bruce Johnson, Mitch Jones, Ward Marshall,
Rod McRae, Brian Peterson, Mark St. Sauver
Absent: John Nasgovitz
Guest: Brian Campbell
Meeting recorded by Barbara Hammons
Meeting held downstairs at Yellow Bay Clubhouse
President Rod McRae called the meeting to order at approximately 11:00 a.m.
Annual Election of Officers as Stated in the Bylaws. The following officers were nominated and unanimously elected by the directors in attendance, to serve a one-year term until the next election following the annual shareholders meeting to be held in July of 2024:
Rod McRae – President
Mark St. Sauver – Vice President
Ward Marshall – Secretary
Mitch Jones – Treasurer
PMA and Jack Stivers – Rod met with Jack and agreed to $40/hr for his services May through August. FLCG will pay him and will be reimbursed by the County. The manner in which this will happen is to be arranged. Jack will provide education to people on fruit fly infestation. He will be known as an agent of FLCG at the discretion of Lake County. If necessary, the county will send a deputy sheriff to go with him.
The meeting adjourned at 11:30 a.m.