Board Meeting of 1/10/04
The log is not available due to mIRC logging problems.
The Board Meeting was held in on Sunday, January 10, 2004. Those present were: Clayton Betzing, Lesley Moss, Nathan Zipfel, Bonnie Shafer, Noel Matthews, Kathy Leigh and Norm Vance.
The meeting was called to order at 9:00 P.M. EST, by Kathy Leigh, President.
First order of Business was the election and seating of the new Board of Directors.
Kathy Leigh, President, called for nominations for the office of President. Clayton Betzing nominated Lesley Moss. Lesley accepted the nomination. A second call for nominations was made by the President. None were made. Clayton then asked that a motion be made to close nominations for President. Bonnie Shafer seconded the motion. Motion carried. Lesley Moss was elected as President by unanimous vote.
Kathy Leigh congratulated the new President, and turned the meeting over to Lesley Moss, stepping down as the former President.
Lesley Moss, President, then called for nominations for Vice-president. Clayton nominated Nathan Zipfel for Vice-president.. Nate accepted the nomination. A second call for nominations for Vice-president was made by the President. None were made. Clayton then asked that a motion be made to close nominations for Vice-president. Bonnie Shafer seconded the motion. Motion carried. Nathan Zipfel was elected by unanimous vote.
Lesley Moss asked for nominations for Secretary/Treasurer. Clayton nominated Noel Matthews. Noel accepted the nomination. A second call for nominations for Secretary/Treasurer was made by the President. None were made. The President then called for a motion to close the nominations for Secretary/Treasurer. Bonnie then asked that a motion be made to close nominations for Secretary/Treasurer. Nate seconded the motion. The motion carried. Noel Matthews was elected by unanimous vote.
The President then requested that any old business be brought
before the Board. There was no old business.
The President requested that any new business be brought before the Board. The Topics Page Webmaster, Lynn Waterman had resigned and a replacement was needed. Discussion followed. The board agreed that this matter be brought to the membership, in accordance with our By Laws, so that these position of Topics Webmaster could be filled. The Secretary was instructed to so do.
Bonnie Shafer made the motion to adjourn.
The meeting was adjourned at 9:40 P.M. EST.