HAL-PC Board of Directors Minutes
February 18, 2009
Approved minutes of the February 18, 2009 special Board of Directors Meeting.
HOUSTON AREA LEAGUE OF PC USERS
The meeting was called to Order at 7:35 PM, Mary Ann Mitscherling presiding.
A motion was made by Rick Archibald to approve the minutes for regular meeting held on January 27, 2009 with a minor correction. A second was heard and the motion passed by acclimation.
The president provided an oral report.
The Secretary informed the assembly of the recent resignation of Stephen Cravey and moved to accept. A second was heard and the motion passed by acclimation.
A replacement candidate was proposed. A member raised a point of order, stating that there was insufficient notification to hold an election to replace the board member. The election was postponed.
Four motions were made by Mark Crain to approve the President's appointments to head the four ad-hoc committees, all passed by acclimation. The resulting appointments are as follows:
David Crook - Organization Documentation Ad Hoc Committee
Rick Archibald stated that the other members of Real Estate Ad Hoc Committee are as follows:
The President spoke regarding a recommendation to be put before a general assembly of the membership.
Rick Archibald moved that the next meeting be held on March 18, 2009 at 7:30 PM. A second was heard and the motion passed.
Rick Archibald moved to adjourn. A second was heard and the motion passed.
The meeting ended at 8:25 PM