The agenda for January 15, 2006
Business meeting is as follows:
I. Call to Order
II. Opening Prayer
III.
Preview Last Months Business Meeting Minutes
IV. Pass Minutes
V. Treasurers
Report
VI. Old Business
VII. New Business
a. Officer Levels and Owners
b. Primary Purpose speaker meeting Mondays at Noon Eastern Time
VIII. Closing
Welcome to the first business meeting in 2006!
Moved and Seconded to accept the
minutes of the previous meeting (December 15, 2005).
Motion passed.
The
Treasurer's Report was read.
There was discussion of the website and various
issues surrounding it.
There was no Old Business.
Officers Levels were discussed. VJ has resigned as Chair. This elevates Bethy to Chair and owner of SLAA on Starlink-IRC, and leaves the Co-Chair vacant. The Secretary position is vacant. Nova and Curtis volunteer for service positions.
It was moved
and seconded to elect EWG as the Co-Chair.
Motion passed.
It was moved
and seconded to elect Curtis as Secretary.
Motion passed.
It was moved
and seconded to elect Nova as Co-Webmaster, to fill the position vacated by EWG.
Motion
passed.
A proposal was put forward by EWG to start a weekly primary purpose meeting.
It was moved and seconded that we start a weekly primary purpose
meeting in #SLAA2 on Mondays at Noon Eastern Time with EWG being responsible for
coordinating and maintaining this meeting.
Motion passed.
Meeting adjourned.