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IJA Board Meeting- July 18,2007 (preliminary agenda- not approved) 1. CALL TO ORDER 2. ROLL 3. NEW BUSINESS 3b. Don Lewis moves that the board authorize the Video Coordinator to enter into a contract with StreamerNet for the delivery of IJA videos over the Internet. Seconded by: Bob Neuman. Sandy moves to table the motion for the future board to decide on.
Seconded by Jim Maxwell. 3c. Jerry Martin moves that Steve Rahn serve as Chief Teller
for the election and Paul Phariss serve as Sergeant of Arms for the
annual meeting. Seconded by Bob Neuman. 3d. Don Lewis nominates Jim as intermediary chair for
election if Kim must step down due to issues on the floor. Seconded
by Kim Laird. 4. NEXT MEETING: To be determined by the new board after the 2007 elections have concluded. 5. ADJOURNMENT: Kim Laird moves to adjourn. Meeting was adjourned
at 12:05 p.m. EDT by unanimous consent.
Respectfully submitted by Chuck Hawley |
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