Board meeting minutes
Meeting minutes record both official actions of the Board and reports given by committee chairs. Meeting highlights are shown here, along with a link to the full official minutes.
Minutes for December 10, 2008
Travel Scholarship proposal submitted for review, now pending further information. Jerry Aronson approved as designated lobbyist for ASURA. Alan Johnson, Bob Mings and Rose Minetti approved as authorized lobbyists. 2008/09 budget approved. Five new Board members will be elected in January and will attend the March Board meeting. Mary Stevens presented changes to the Bylaws as proposed by the Bylaws Committee. A special Board meeting was scheduled for January 7, 2009 to discuss and approve the changes in preparation for submission to the membership for a vote.