HAL-PC Board of Directors

Houston Area League of PC Users
Board of Directors

Agenda for Regular Meeting to be held Thursday,
December 16, 2010, at HAL-PC Headquarters,
SIG Room A

I. Call to Order at 7:30 p.m.

II. Minutes for regular meeting held on October 28, 2010
    Minutes for regular meeting held on November 18, 2010 delayed until
    January 27, 2010

III. Reports

    President's Report, Sibley Cooley
    First Vice-President, (SIGs), Rick Archibald
    Vice-President Programs, Sibley Cooley
    Vice-President Communications, Jay Kraker
    Membership Secretary, DJ Brown
    Treasurer (vacant)

Finance Committee Report

IV. Old Business

Tabled motion to elect Treasurer
The next Board of Directors meeting is scheduled for January 27, 2010

V. New Business

Motion 1 to have the Annual January Meeting on January 29, 2011, starting with a speaker at 10:00 a.m., followed by the business portion of the meeting as required by ARTICLE VI , Section A of the Bylaws.

Motiion 2 to continue to take steps to evaluate an upgrade of HAL-PC's door and membership card reader security system with "S2 Netbox Security," the original installer and, if financially possible, sign a contract.

VI. Adjourn

Annette Story
HAL-PC Recording Secretary