American Council of Engineering Companies of Delaware

ACEC Delaware

Annual Meeting Minutes

Wednesday, May 28, 2008, 6:15 pm

White Clay Creek Country Club of Delaware Park, Wilmington, Delaware 19804

The annual meeting of ACEC Delaware was called to order by

President Tim Anderson at 6:50 pm.

Seventy eight representatives of the member firms were present at the meeting.

The copies of the agenda, By Laws Revision, F.Y. 2009 Budget and Nominating

Committee Report were provided to members on each table (Package Attached).

The agenda was approved: proposed by Mr. Steve Johns and seconded by

Mr. Ted Januszka. Unanimously carried.

The By Laws revision was proposed for approval by Mr. Ted Williams.

This was seconded by Mr. Bruce w. Jones and unanimously carried.

President Anderson called for the third agenda item of F.Y. 2009 budget.

The adoption of budget was moved by Mr. Steve Johns and seconded by

Mr. Mario Gangemi. This was approved unanimously.

President Anderson read the Nominating Committee report for the year

2008-2009 as follows:

President: Mr. Tim M. Anderson Vice President: Mr. Ted F. Januszka

Secretary: Mr. Mario J. Gangemi Treasurer: Mr. Scott L. Rathfon

National Director: Mr. Stephen L. Johns

President Anderson opened the floor for nomination and ask if there are any

nominations from the floor. There were no nominations from the floor.

President Anderson ask for a motion.

Ted Williams proposed to accept the nominations as per the Report and

Mr. Michael Angelo seconded the motion. The motion was carried unanimously.

President Anderson asked if there were any items from the floor.

There were no items presented from the floor.

Mr. Mario Gangemi proposed to adjourn the meeting, seconded by Mr. Shane Minner.

Motion was carried unanimously.

Meeting adjourned at 7:00 pm.

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