Greenbelt Internet Access Cooperative

Annual Board Meeting June 9, 1998

Conference Room, Greenbelt Police Station

 

M E E T I N G M I N U T E S

 

DIRECTORS:   Carol Bailey, Ralph Bram, Jim Heagy, Doug Love, Neil McLeod, Chris Morris, Nancy Revis (Absent: Tom Crompton, Brian Schieber)

 

=== PRELIMINARIES ===

 

The 1998 Annual Board Meeting immediately followed the:

 

1998 ANNUAL MEMBERSHIP MEETING

 

1.      The meeting was called to order at 9:10pm, with Nancy Revis presiding.

-         Agenda of the 1998 Annual Board Meeting

 

=== LEADERSHIP TRANSITION ===

 

2.      Officers

         At the start of the meeting there were no volunteers for the positions of President and Secretary. Tom Crompton had previously expressed his willingness to continue as Vice President. Chris Morris stated that he was willing to serve for another term as Treasurer.

         Discussion took place on how to run GIAC without a president. As the meeting unfolded, it was agreed that GIAC required a president to maintain normal operations. At this point, Nancy Revis stated that she would be willing to serve as President for another term. Jim Heagy said that he would be willing to serve as Secretary for another term, but would solicit the help of Jeff Silvis in carrying out some of the duties.

         Ralph Bram motioned for a vote by acclamation that officer positions be filled as follows:

President:  Nancy Revis

Vice President:  Tom Crompton

Secretary:  Jim Heagy

Treasurer:  Chris Morris

         The motion passed unanimously.

 

Some committee and other volunteer positions were filled (or reaffirmed):

 

3.      Committees

MEMBERSHIP COMMITTEE

Jim Heagy

Neil McLeod (chair)

Chris Morris

AUDIT COMMITTEE

Ralph Bram

Tom Crompton (chair)

Claude Revis

 

4.      Volunteers

WEBSITE SUPPORT

Carol Bailey

Brian Schieber

 

Filling of other positions was tabled for the July Board Meeting.

 

=== CONCLUSION ===

 

5.      Scheduled Meetings

         The next regular meeting will be held at 7:00pm on Thursday, July 2, in the conference room at the Greenbelt Police Station.

-         Minutes of the Monthly Board Meeting July 2, 1998

 

6.      The meeting was adjourned at 9:50pm.

 

 

- 06/__/97 Posted by Jim Heagy
- 05/15/00 Edited by Neil McLeod

- 09/01/05 Reformatted by Neil McLeod