steercom:2014-03
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steercom:2014-03 [2014/03/05 10:02] 127.0.0.1 external edit |
steercom:2014-03 [2014/03/05 19:10] SLUUG Administration First save during meeting. |
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| ====== Attendees ====== | ====== Attendees ====== | ||
| - | :?: * Craig Buchek | + | * Craig Buchek |
| - | + | * Andrew Latham | |
| - | :?: * Andrew Latham | + | * Lee Lammert |
| - | + | * Gary Meyer | |
| - | :?: * Lee Lammert | + | * Stan Reichardt |
| - | + | * Don Weiman | |
| - | :?: * Gary Meyer | + | |
| - | + | ||
| - | :?: * Jeff Muse | + | |
| - | + | ||
| - | :?: * Stan Reichardt | + | |
| - | + | ||
| - | :?: * Don Weiman | + | |
| ====== Count Ballots ====== | ====== Count Ballots ====== | ||
| * Count ballots **before** usual meeting items. | * Count ballots **before** usual meeting items. | ||
| - | :?: * Ballots separated from envelopes and counted | + | * Ballots separated from envelopes and counted |
| - | * We had xx voters (were all eligible?) | + | * We had 9 eligible voters |
| * Results: | * Results: | ||
| - | :?: * Board Member - Don Weiman | + | * Board Member - Don Weiman |
| - | * President - Gary Meyer (incumbent) | + | * President - Gary Meyer (incumbent) |
| - | * Vice President - Stan Reichardt (incumbent) | + | * Vice President - Stan Reichardt (incumbent) |
| - | * Secretary - Craig Buchek (incumbent) | + | * Secretary - Craig Buchek (incumbent) |
| - | * Treasurer - Lee Lammert (incumbent) | + | * Treasurer - Lee Lammert (incumbent) |
| - | * Chairman of STLLUG - Craig Buchek (incumbent) | + | * Chairman of STLLUG - Andrew Latham |
| - | + | * Board meeting was held | |
| + | * Board member attendees: | ||
| + | * Stan Reichardt | ||
| + | * Don Weiman | ||
| + | * Jeff Muse (by proxy via Lee Lammert) | ||
| + | * Stan called meeting to order | ||
| + | * Board unanimously accepted the results of the voting | ||
| + | * Stan asked if there is any other business | ||
| + | * No other business was brought up | ||
| + | * Stan moved to close the meeting | ||
| + | * Jeff/Lee seconded | ||
| + | * Meeting was adjourned | ||
| Line 63: | Line 66: | ||
| * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | ||
| - | |||
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| Line 71: | Line 73: | ||
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | |Balance as of 1/1 ^ $2,580.51 ^ ^ ^ | + | |Balance as of 1/1 ^ $2,459.75 ^ ^ ^ |
| | Payments (-) ^ ^ 17.49 ^ Dotster ^ | | Payments (-) ^ ^ 17.49 ^ Dotster ^ | ||
| - | | ^ ^ 103.27 ^ StLLUG Pizza - N&E ^ | + | | Receipts (+) ^ 103.27 ^ ^ StLLUG Pizza - N&E Reimbursement ^ |
| - | | Receipts (+) ^ 0.00 ^ ^ ^ | + | |Balance as of 1/31 ^ ^ $2,545.43 ^ ^ |
| - | |Balance as of 1/31 ^ ^ $2,459.75 ^ ^ | + | |
| - | Note: Reimbursement received from Contegix, deposited in February. | ||
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
steercom/2014-03.txt · Last modified: 2014/03/05 20:22 by SLUUG Administration
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