HAL-PC Board of Directors

Houston Area League of PC Users, Inc.
4543 Post Oak Place
Houston, Texas 77027

HAL-PC Board of Directors Special Meeting: 7:00 pm

Annette Story, President
Bill Jameson, First V.P SIGs
Ruben Garza, V.P. Programs
Mike Wilson, V.P. Communications (Absent)                
Andrew Nairn, Treasurer (Absent)
Jim Story, Membership Secretary
Alan Herd, Recording Secretary
Donna LeNoir, Executive Committee
Elizabeth Lunden, Executive Committee

Minutes for Meeting August 6, 2013      

1. Call to Order at 7:13 pm: Annette Story
2. Presentation Richard Bennoch (Bennoch and Walker, CPA firm): Ruben Garza
   • Topics discussed were:
                    • fund raising
                    • tax liabilities
                    • restraints on advertising
3. Review of Minutes: Annette Story
   • Motion to defer review - Jim Story, second - Bill Jameson: PASS
4. Resignation of Andrew Nairn: Annette Story
   • Motion to accept resignation - Jim Story, second - Donna LeNoir: PASS
5. Finances - Bank Accounts: Annette Story
   • expenditures for July: $29,356
   • current balance checking accounts: $26,640
6. Adjourn Special Board of Directors Meeting and continue in Executive Session: Annette Story
   • Motion to Adjourn - Donna LeNoir, second - Liz Lunden: PASS