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Meeting
Minutes: Friday, July 20, 2007 Volume 14; Issue
25
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Table of Contents
Committee Reports
Membership
Report
(Click here
to go to the Membership page)
No report.
Social Report
(Click here to go to the Social Event page)
Lisa Wolfe asked for input on
the holiday party. Based on the show of hands she will try
to book an early December date.
Dave Spiess will look into a
Williams-Grand Canyon railroad trip for sometime between late
September and mid-October.
Speaker Coordinator Report
(Click here to go to the Speaker Schedule)
Next meeting:
Ralph
Cunningham
Treasurer Report
We have plenty of money.
Leads Report
03-13, 14-32,
46-21, 40-28, 13-33, 13-04, 51-22 (x2), 52-21,
49-47, 49-19
Notable Mentions
The following
information is courtesy of Nick Mawrenko:
As of January 1,
1996, the Arizona Revised Statutes now require that
a number of specified records be kept by or on
behalf of an Arizona Corporation. Any
records not maintained in written form (example:
computer stored) must be capable of being converted
into written form within a reasonable time.
The following
written records must be kept:
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Minutes of all
meetings
of the board of directors and shareholders, a
record of all actions taken by them without a
meeting, and a record of all actions taken by
committees in place of the board of directors.
A.R.S. § 10-1601(A).
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Appropriate accounting
records.
A.R.S.
§ 10-1601(B).
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Shareholder's record,
listing names and
addresses of shareholders and numbers of shares
owned by each class, alphabetically by class of
shares
A.R.S. § 10-1601(C).
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Articles of incorporation
as amended or
restated to date.
A.R.S.
§ 10-1601(E)(1).
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Bylaws
or restated bylaws as amended
to date.
A.R.S. §
10-1601(E)(2).
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Any resolutions of
board of directors creating classes or series of
stock and fixing rights and preferences, if
shares of those classes and series are
outstanding.
A.R.S.
§ 10-1601(E)(3).
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Minutes and records of
shareholders' meetings and actions for past
three years.
A.R.S.
§ 10-1601(E0(4).
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Written communications to
shareholders, including financial statements,
for past three years.
A.R.S.
§ 10-1601(E)(5).
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Names and business addresses
of current directors and officers.
A.R.S.
§ 10-1601(E)(6).
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Most recent annual report
delivered to the Corporation Commission.
A.R.S.
§ 10-1601(E)(7).
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Shareholders' agreements.
A.R.S. §
10-1601(E)(8).
Tired of the
breakfast food already? We were promised a
variety when we moved to this venue. The board
will look into it.
Question of the Day
What is s omething
you've done this summer that has impacted you?
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Mark
Howard- Visited New Orleans and saw the
devastation
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Lisa Wolfe
- Horse shows
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Bill
LaLonde - Took real estate update exam
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Amy
Ahrensdorf - Did an iron chef competition
and her team won
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Keith
Miller- His wife went to India and came back
with many stories
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Bob Uber-
Going to Ecuador to visit his son
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Don Ellis -
Took a trip to the Chec Republic. Had
a private tour. It was interesting and
beautiful.
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Joe Zingale
- Booked a trip to Hawaii to see the active
Volcano. 2 weeks before he got there
it stopped.
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Jim Bache -
His plane keeps getting more and more
expensive to maintain. Ride anyone?
Fred Vandervort
- Too many
doctor appointments
Steve
Chilton - Got his hot tea this morning -
This made his summer.
Sandro
Menasci - Just trying not to think
Randy
Clark- No time for vacation
Robert
Busch - This is his busy time of year.
Jealous of the vacations mentioned.
Carole
Weishaar - Playing doctor for mother and
husband. Got another award with a paid trip
to Beverly Hills . She came in 2nd again.
Always the bridesmaid never the bride.
Lin
Schmelzer - Went to see her sister in
Michigan
Greg
Stewart -Went to Canada where he endured
soaking wet humidity. Came back to our
3-digit heat and found it refreshing.
Don't get him started on the price of
alcohol in Canada!
Main Speaker
[membersonly/archives/former_members/spiess.htm]

Dave Spiess was today's
main speaker. His company, Select Security Systems, is
a full service alarm company. They are 95% commercial.
They have been extremely busy for the last two years.
He had to hire three more crews just to keep up.
Growth is good but it has added to his stress.
He needed to
find a way to reduce his stress and neither alcohol nor mindless
television watching were the answer for him. He was intrigued by
the answers to last week's Question of Day about coping with
stress.
How much time per week do
you spend on hobbies? Dave got so stressed that he
went through a period where he didn't want to be in
business. He needed a hobby that gave him time to himself. It is good
for the psyche and helped him want to work again.
Lately he has spent most of
his free time doing photography. He likes to get
outdoors and take hike s
with his camera. He also enjoys reading,
scuba diving, traveling.
Mini-breaks, frequent 3-day
weekends do wonders for his mental health. To
accommodate this he is trying new work schedules for
his office. They are working 4-9's and 4 on Friday.
This new schedule has
actually increased productivity. He had to train the
customers but now they are OK with it.
Dave urges you to take
something you enjoy doing and make the time to do it.
What hobbies do other MABE
members enjoy?
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Lisa Wolfe - My horses
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Mark Howard - Used to
be tennis. Now he enjoys golf.
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Sandro Menasci -
Tennis, photography, video
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Randy Clark - Music
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Keith Miller -
Something non-vegetative for one hour per day can he
very refreshing
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Greg Stewart - The old
west and cowboys
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Carole- We have
technology-free Sundays. Yoga, jewelry making
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Joe Zingale - I only
wear a watch at work. Freedom from a schedule
puts me in a "happy place".
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