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Previous minutes: March, 25, 2003 | List of available minutes | Next minutes: First meeting on April 14, 2003

Special Board Meeting of the IJA - April 2, 2003

Present: Directors Paul Richmond (Chair), Andy Ford, Ben Schoenberg, Bill Ritchie, David Davis, Jaye Butler, and Scott Slesnick. Also Norman Schneiderman (General Manager) and Richard Dingman (Secretary/Treasurer). Director and Founder Art Jennings is feeling ill and will not attend.

(Times are minutes:seconds from beginning of recording.)

PURPOSE OF MEETING:
(1) Directors and Other IJA Officials
(2) Benefits of Membership

06:40 - Paul states that Stan has expressed an interest in being on the call.
Discussion.
10:00 - There are continuing problems, persisting through out the call, with various directors being unable to hear others well, or be heard well.
16:30 - An Accuconference person, David, joins the call.
22:53 - David, Accuconference person, is unable to help, tells us the call will be free.
37:00 - Paul calls the meeting to order. Roll call.
38:45 - Ben moves that Stan Allen shall join the conference call until such time as the
Board wishes otherwise.
39:25 - Paul seconds.
Jaye - skip, Dave - yes, Andy -yes, Bill - no, Ben - yes, Scott - abstain, Paul - yes. 41:00 - Jaye cant hear well enough to finish her vote.
43:30 - Paul rules that the motion is passed. Bill objects.
47:00 - Stan joins the call.
50:00 - Discussion regarding statements of candidacy and related issues.
133:00 - Norman has to leave to make an appointment.
143:15 - Bill moves to adjourn, Paul seconds.
Jaye - yes, Dave - skip, Andy - abstain, Bill - yes, Ben - no, Scott - abstain, Paul - yes, Dave - no.
144:30 - Meeting is adjourned.

Previous minutes: March, 25, 2003 | List of available minutes | Next minutes: First meeting on April 14, 2003
                                                                                                                                                                                                                               
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