Board meeting, Feb. 8, 8-9am

 

1. Revision of items for the agenda

2. Minutes of Board Meeting, Saturday June 23, 2001

-        motion to approve by Rugg, seconded by Buttenfield., passed

3. Nomination of Secretary

-        Richard Wright nominated, to be approved at Board meeting on Saturday

4. Financial report, presented by Jampoler in Abler’s absence

-        Audit Report 2000 – changed auditors in 2000, audit was late but well done

-        Financial Statement 2001 – in good financial position, meeting our needs

-        Motion to accept this financial report by Getis, seconded by Huxhold, passed

5. Recognition of outgoing Board members

-        the Board thanked Babs Buttenfield and Bob Rugg (Board members), Bill Huxhold (Past President), Jeff Hammerlink (Secretary), Lynn Usery (Research), Dawn Wright (Communications), Stephen Hirtle (Nominating)

6. Other business

-        alteration/correction of council meeting agenda

o      under #9, change to a report on a plan for a survey of membership on meeting schedule options, presented by Onsrud

o      under committee reports, Education presented by Wiggins, Research Projects by Rugg

o      election of officers to be managed by Mark and Wiggins

o      financial report by Jampoler

-        committee chairs invitations

o      Secretary – Richard Wright

o      Research – John Wilson, Zorica N-Budic (chair/vc)

o      Communication – Ling Bian (chair), Dawn Wright (vc)

o      Nominating – Jochen Albrecht (chair)

o      Research Projects – suggestion Gerry Rushton

o      Sponsored Projects/Non-research - Michael Demers (chair, no response), Piotr Jankowski (vc)

o      Education – continuing

o      Policy and Legislation – continuing

o      Membership – continuing

 

Motion to adjourn by Buttenfield, seconded by Getis

Meeting Adjourned at 9:07am