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International Jugglers' Association

 

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Previous minutes: Jun 22, 2004 | List of available minutes | Next minutes: Jul 27, 2004

IJA Board Meeting July 15, 2004

Call to Order

The regular meeting of the IJA board was called to order by Andrew Conway on Thursday, July 15th 2004 at 12:03pm in the Buffalo Convention Center. In attendance were Andrew Conway, Tim Furst, Joyce Howard, Jerry Martin, Bob Neumann, Todd Strong and Dave Davis.

Presiding Officer and Secretary

Andrew Conway was appointed Recording Secretary pro-tem. Todd Strong was appointed Chairman pro-tem.

Agenda

The meeting agenda was adopted.

Minutes Approval

Approval of the minutes of the June 8th 2004 IJA Board meeting was postponed.

Treasurer's Report

IJA Treasurer, Dan Howard, reported that Robin Markowitz offered to assist in filing the 2003 tax forms and that an additional three month extension may be required.

New Business

A motion was proposed by Dave Davis and seconded by Andrew Conway that Todd Strong be appointed Chairman of the board. Motion carried.

A motion was proposed by Dave Davis that Katje Sabin and Bill Gililland be appointed interim coordinators for the 2005 IJA festival. Motion carried.

A motion was proposed by Dave Davis that all current officers remain in office until the board appoints or reappoints successors. Motion carried.

A motion was proposed by Andrew Conway that board meetings be held on the last Tuesday of every month at 6:30pm Pacific time. Motion carried.

Good & Welfare

An expression of thanks was extended to the retiring board members.

Adjournment

The meeting was adjourned at 12:42pm.

Signed

Andrew Conway
Recording Secretary pro-tem

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