Minutes of January 23, 2014

Post date: Mar 09, 2015 2:26:7 PM

Alan Brown called the meeting to order at 7:19 PM. After the pledges to the United States and Texas flags, Robert Head offered a prayer.

There was no treasurer’s report due to Henry’s absence.

Rose Head read the minutes. Richard Stone moved that the report be accepted. Walter Kovar seconded the motion. The report was accepted as read.

In old business, Ronnie Head reported that there is an average of 8 to 10 check-ins on the Friday night net.

In new business, the election of officers was undertaken. There was one nomination for each position. After some discussion, Ronnie Head moved that we elect the slate of officers by acclamation. Rose Head seconded. The motion passed. Derek Pausewang was elected President. Alan Brown was elected Vice-president. Henry McKinney will continue as Treasurer. Rose Head will continue as Secretary.

The meeting adjourned at 7:36 PM.