As part of the committee I support the spruce knob idea. I know it may not be perfect for our southerners, so maybe we can continue exploring options for the following year. 

 Nomination process suggestions seem to work. 

I make a motion we hold the 2019 Annual Meeting at Spruce Knob on the SMS property. 

I move we accept the Committee's recommended procedure for nominating incumbent and other Board of Directors positions and make this procedure our policy for future years.

I second Dan’s motion. 

There are two motions on the floor from Dan Lehmann.  Pete's second doesn't specify which motion.  Do we have a second on either or both motions?

I second both motions. 

Thanks for clarifying Pete.

AS for the the meeting place and cost, I recommend we have a cap for spending and go from there as to what we are able to do and where to go financially. I personally do not think limiting the budget to $500 for a weekend is ideal if you are including food, overnight, and porta johns. If the club has to spend $2,000 for an event we have it. Also, we paid for Blackwater Resort a few years back and I think we put some money into that meeting that was well spent.