Board approved minutes of the November 26, 2013 Board of Directors Special Meeting as written.
HOUSTON AREA LEAGUE OF PC USERS
BOARD OF DIRECTORS SPECIAL MEETING
MINUTES OF November 26, 2013
Houston Area League of PC Users, Inc.
4543 Post Oak Place
Houston, Texas 77027
Attendees:
Directors:
Annette Story President
Bill Jameson First V.P SIGs
Ruben Garza V.P. Programs (Absent)
Mike Wilson V.P. Communications (Absent)
Jim Story Membership Secretary
Alan Herd Recording Secretary
Donna LeNoir Executive Committee (Absent)
Elizabeth Lunden Executive Committee
I. Call to Order at 7:10 pm: Annette Story
II. Review Minutes of BOD Meeting October 22, 2013: Annette Story
•additions or corrections
•motion to approve as corrected
•made by Jim Story, second by Liz Lunden: PASSED
III.Finances:
•Bank of Texas: $1,702.58
•Prosperity Bank:
#1691 $16,540.37
#7953 21,561.48
Checking accts total $38,201.85
•990 status:
•in process for middle of December to accountant,
•return for review and submission for February, 2014
IV.Other:
•BOD: email addresses and telephone numbers
V. Adjourn Meeting to call Executive Session: 7:36pm
(Lease Agreements, Requested info from TAC, Policies, Open Discussion)
•motion to adjourn made by Bill Jameson, second Liz Lunden: PASSED
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