COMBINED ORGANIZATIONS OF NUMISMATIC ERROR
COLLECTORS OF AMERICA (CONECA)
BOARD OF DIRECTORS (BOD)
ACTIONS FROM 06/01/2019 – 05/31/2020
Jason Cuvelier Secretary
The CONECA Board of Directors called the following meetings and voted on the following motions:
James Motley notifies the CONECA BOD (on June 1st, 2019) that the annual online meeting will begin.
Meeting OPENS on June 11th, 2019
Boars seat #2 Publications report is discussed
June 14th
Motion: to accept Report from Board Seat #2 Publications made by M. Lighterman and seconded by B Mellor
Passed Yes: 6 No: 0 Abstain: 0
June 18th
Motion: to accept Board Seat #8 report from Errorama/ANA Liason made by J Cuvelier and seconded by JC Stevens CONECA BOD Motions 2019b-20a 2
Passed Yes: 8 No: 0 Abstain: 0
July 3rd
Motion: to accept to accept Board Seat #7 Recognitions & Historian report made by J Cuvelier and seconded by M Lighterman
Passed Yes: 8 No: 0 Abstain: 0
July 7th
Motion: to accept the Board Seat #1 report made by J Cuvelier and seconded by B Mellor
Passed Yes: 8
No: 0 Abstain: 0
July 14th
Motion: to accept the Treasurers report subject to audit made by M Lighterman and seconded by J Cuvelier
Passed Yes: 8 No: 0 Abstain: 0
July 16th
Motion: to accept the YN Report Seat #3 made by R Emery and seconded by J Cuvelier CONECA BOD Motions 2019b-20a 3
Passed Yes: 6 No: 0 Abstain: 0
July 21st
Motion: to accept Seat #6 (Attributions) yearly report made by J Cuvelier and seconded by L Wostyn
Passed Yes: 8 No: 0 Abstain: 0
July 21st
Motion: to accept the Secretary report made by L Wostyn and seconded by R Emery
Yes: 8 No: 0 Abstain: 0
July 26th
Motion: “I would like to make a motion that we leave dues as they are currently and retain the same list from last year for those who get issues of the journal with the exception being Numismatic News. They are as follows: William Gibbs the Editor of Coin World magazine, Wayne Homren the Editor of the E-Sylum the electronic publication of the Numismatic Bibliomania Society. Sam Gelbert ANA educator and major supporter of CONECA plus continue to send copies to the CONECA Library and the American Numismatic Association Library”
Motion made by J Motley and seconded by JC Stevens.
Passed Yes: 8 No: 0 Abstain: 0 CONECA BOD Motions 2019b-20a 4
August 21st
Motion: to accept Seat #5 Webmaster’s 2019 report made by J Cuvelier and seconded by J Zimmerman
Passed Yes: 7 No: 0 Abstain: 0
August 24th, 2019
James Motley closes the annual meeting.
September 12th
Motion: to go into Executive session made by M Lighterman and seconded by J Cuvelier
Discussion ensues.
April 23rd, 2020
Motion: I make a motion that we do the software upgrade that (Peter) recommends
Passed Yes: 8 No: 0 Abstain: 0
Motion made by JC Stevens and seconded by J Cuvelier
Passed Yes: 10 No: 0 Abstain: 0