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steercom:2016-03 [2016/02/29 20:24] SLUUG Administration [Blue Sky Ideas] |
steercom:2016-03 [2016/03/28 07:31] SLUUG Administration [Count Election Ballots] |
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====== Attendees ====== | ====== Attendees ====== | ||
- | :?: * David Forest | + | * David Forest |
- | :?: * Lee Lammert | + | * Lee Lammert |
- | :?: * Andrew Latham | + | * Andrew Latham |
- | :?: * Gary Meyer | + | * Gary Meyer |
- | :?: * Stan Reichardt | + | * Stan Reichardt |
- | :?: * Steve Stegmann | + | * Steve Stegmann |
====== Agenda Changes ====== | ====== Agenda Changes ====== | ||
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* Absent members can verbally vote by proxie or mobile phone | * Absent members can verbally vote by proxie or mobile phone | ||
* Board member attendees: | * Board member attendees: | ||
- | :?: * Don Ellis | + | * Stan Reichardt |
- | :?: * Stan Reichardt | + | * No quorum for Board meeting |
- | :?: * Don Weiman | + | * Board to consider results of the ballots at a later date |
- | * Board meeting to order by ?? | + | * Board could modify or accept the results of the ballots |
- | * Board considered the results of the ballots | + | |
- | * Board unanimously (modified | accepted) the results of the ballots | + | |
* Final Results: | * Final Results: | ||
* Board Member - ?? | * Board Member - ?? | ||
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* Treasurer - Lee Lammert | * Treasurer - Lee Lammert | ||
* Chairman of STLLUG - ?? | * Chairman of STLLUG - ?? | ||
- | * Any other business asked by ?? | + | * No Board meeting held |
- | * No other business was brought up | + | |
- | * Move to close the board meeting by ?? | + | |
- | * Seconded by ?? | + | |
- | * Board meeting adjourned | + | |
====== Secretary Report ====== | ====== Secretary Report ====== | ||
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* Creative director is out of ideas - David | * Creative director is out of ideas - David | ||
- | * Try another library for attendence gain | + | * Try another library for attendance gain |