November 2015 Minutes

 

Present

 

Brian Decker

Cylithria Dubois

John Davis (remote)

Anna Carey

David Klecha

Josh Parker (remote)

 

Brian call to order @ 11:25am

 

Approve meeting minutes, moved by Brian, seconded by Dave, vote to approve 5-0, 1 abstaining.

 

President’s report, nothing new.

 

Treasurer report, Treasurer absent.

 

ConChair’s report, will be covered in the ConCom meeting. Moving forward and ready to go. In talks with Worldbuilders for charity. New ConCom folk in the last month.

 

Old Business:

 

Incorporation report. Tabled until the next meeting.

 

ConChair selection. No action in the nominations e-mail account. Dave nominates Anna Carey for ConChair. Josh seconds. 5 for, 0 against, 1 abstaining. Motion carries. Anna Carey is 2017 ConChair.

 

New Business:

 

PO Box check. When last done? 3-4 months ago. Anna will check by the end of the month. Payment due of $49 by the end of the month.

 

Brian moves to close the meeting at 11:42am. Anna seconds. Vote to approve 6-0.