HAL-PC Board of Directors
March 18, 2009
Approved minutes of the March 18, 2009 regular Board of Directors Meeting.
HOUSTON AREA LEAGUE OF PC USERS
The meeting was called to Order at 8:20 PM, Mary Ann Mitscherling presiding.
A motion was made by James Story to approve the minutes for regular meeting held on February 18, 2009. A second was heard and the motion passed by acclimation.
The president provided an oral report.
Susan Ostlund presented the following motion:
Whereas, Membership dues have remained the same for more than a decade while HAL-PC's expenses have continued to rise in step with inflation.
A second was heard and the motion passed by acclimation.
Annette Story withdrew her first motion and presented the following.
Motion to hold an election at this BOD Meeting of March 18, 2009, to fill the Board of Directors seat vacated by the acceptance of Stephen Cravey's written resignation.
Annette Story nominated Claudia P. Ludwig to fill the seat. No other nominations were made for the seat. Following a brief discussion A vote was called and Claudia Ludwig was elected by acclimation. Her conflict of interest statement was collected and she was seated at the board.
Rick Archibald moved that the next meeting be held on April 8, 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 9:03 PM