Board of Directors
Certificate of Incorporation
Articles of Incorporation
HAL-PC Board of Directors
Houston Area League of PC Users
Agenda for February 19, 2013
Special Board of Directors Meeting
Houston Area League of PC Users, Inc.
4543 Post Oak Place
Call to order
Approval of Minutes
Approval of Minutes for regular BOD meeting held on January 23, 2013
Executive Committee Activities Report
Approve 2013 Hal-PC Holiday Schedule
January 28, 2013 By-laws Election.
Motion to accept results as reported by the Elections Committee
Reduce number of board members from 23 to 15.
Remove outdated references to Texas Non-Profit Corporation Act.
Add provision to remove members who violate HAL-PC bylaws.
Remove Membership Secretary position which is performed by office staff and computer systems.
Reduce size of Executive Committee by removing the two non-officer positions.
Replace references to "Bulletin Board Committee" with "HALNet Committee".
Remove requirement for board members to also serve on committees.
Make use of Robert's Rules optional for all HAL-PC meetings.
Allow qualified members to perform financial audits instead of only outside firms.
Rick Archibald - We need to formally remove him from the board.