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Opticians Association of Washington

General Session Meeting
April 23, 2018
Shilo Inn, Ocean Shores WA

Meeting Agenda

Meeting Facilitator: President Barbara Demmerly LDO

Board of Directors: President Barbara Demmerly LDO, Vice President Gina Demmerly LDO, 2nd
Vice President David Reed LDO, Past President Kendall Hatley LDO,HFOAA Secretary Kelly
Shaw LDO, Executive Director Donna Hatch LDO, HFOAA , Treasurer Kendall Hatley LDO,
HFOAA.

Board Members: Kelly Shaw LDO, Jeffery Zeitler LDO, Natalie Sjoboen LDO, Marty Ruscha LDO,
Maayan Shuval LDO, Nicole Askarian LDO, Jacob Jackl Apprentice, Sarah Green Student, Diane
Charles LDO,HFOAA Non Board

I. Call to order - Barb Demmerly LDO
II. Roll call - Secretary Kelly Shaw
III. Approval of minutes from last meeting April 2, 2017 -Yes___ No___ Yes with Changes__

IV. Committee Reports
a) Presidents Report
b) Legislative Diane Charles LDO
c) Treasurer Kendall Hatley LDO
d) Convention Gina Demmerly LDO
f) Membership Maayan Shuval LDO

g) Executive Director Donna Hatch LDO
V. New business

Nomination Chair David Reed presents slate of Officers and ask for nomination from the floor if
there are none ask for a motion to accept the slate of officers as presented.
President Barb Demmerly Swears in VP, 2nd VP and Board Members
President Barbara Demmerly LDO swears in New President Gina Demmerly LDO

President Barb Demmerly LDO steps down to the ranks of Past Presidents. Gina Demmerly LDO
New President takes over the meeting

VI. Old Business
Adjourn Meeting

A G E N D A