Post-convention board meeting
June 11, 2017
The meeting was called to order by Zelda at 12:26 p.m. Present were Zelda, Mary, Gretchen, Helen, Allan, Robert, Carol and Trampes. Absent was Mark. Others present was Doug Stip.
Zelda went over the Code of Conduct with the board members. She stated that they need to be signed every year.
Helen has received 7 stipend requests for the ACB conference. Members requesting stipends are: Paula Anundson, Allan Peterson, Donna Hepper, Doug and Mary Stip, Michelle Zentz and Mike Hoeppner. Discussion was held about the requests. Carol made a motion to approve the requests. Motion seconded, MSC.
Mary gave a report of three new members we received during convention. They are Cathy Bryce, Jay Blind and Roy Winn. Allan made a motion to accept the new members. Motion was seconded, MSC.
Allan made a motion to have Mary be our alternate voting delegate at ACB. Motion was seconded, MSC.
Zelda then called the meeting into executive session at 12:47 p.m. Executive session ended at 12:52 p.m.
Next board meeting: Sept. 10th @ 6:30 p.m.