May
15th, 2017
Called
to order at 8:04 pm CST by Sue Beck.
Members present were: Kathrin
Bateman, Sue Beck, John James, Ashley Kennedy, Lisa LaRose and Brenda
Lee. Kam Padlina was absent
Minutes from previous meeting approved.
Financial report was approved.
By-law
amendments
– Over 100 ballots were mailed out. Not enough ballots were
returned to validate the results. The final vote on individual
proposals were as follows:
Simple
Majority Requirement
- 49 yes/11 no.
Code
of Conduct –
48 yes/12 no.
Disciplinary
Procedure – 51
yes/8 no.
A
vote was taken on the adoption of the Code of Conduct. Members were
polled and the Code was passed unanimously.
A
vote was taken on the adoption of the Disciplinary Procedure.
Members were polled and the Procedure was passed unanimously.
New
Business - None
Adjournment
–Meeting adjourned at 9:16 p.m. CST.
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