MO-RIVER.NET BOARD MINUTES |
June 18, 1999
Mo-River.Net Minutes
Old Keller Memorial Hospital
Building Library,
Fayette, MO
Members Attending: Art Schneider, Harry Stone, Bill Sullivan and JoAnn Sullivan.
Call to Order: Vice President Harry Stone called the meeting to order at 10:35 a.m.
Minutes: Bill Sullivan moved and JoAnn Sullivan seconded that the May minutes be approved.
Treasurer’s Report: Art Schneider reported Mo-River.Net currently has $555.55 in its checking account.
The by-laws require half the board be present to officially transact business. Five members were present.
Election: Art Schneider asked for guidance on the election as the by-laws are not specific. He requested that at least one other board member count the ballots with him. Harry Stone volunteered. As several terms are ending and one board member has moved, and as it was the intent of the board last year to have equal representation from all three counties, Schneider asked for direction on how the election should be handled. He also asked for direction on how to handle those whose dues are in arrears.
Consensus that those in arrears be contacted and given until July 1 to become current. Also, general agreement that since THE MEMBERSHIP DOES NOT HAVE FOUR MEMBERS FROM EACH COUNTY, board membership should be determined solely on the basis of votes. Concurrence was that the top six receiving votes would be elected to two-year terms
Officers will be elected by the new board at the August 20 meeting.
Other Items: Discussion on other agenda items to be held until next meeting.
Adjourn: Meeting adjourned at 11:45 a.m.
Respectfully submitted,
Art Schneider
Secretary-Treasurer
Updated 03/16/08