November 2015 Minutes
John Davis (remote)
Josh Parker (remote)
Brian call to order @ 11:25am
Approve meeting minutes, moved by Brian, seconded by Dave, vote to approve 5-0, 1 abstaining.
President’s report, nothing new.
Treasurer report, Treasurer absent.
ConChair’s report, will be covered in the ConCom meeting. Moving forward and ready to go. In talks with Worldbuilders for charity. New ConCom folk in the last month.
Incorporation report. Tabled until the next meeting.
ConChair selection. No action in the nominations e-mail account. Dave nominates Anna Carey for ConChair. Josh seconds. 5 for, 0 against, 1 abstaining. Motion carries. Anna Carey is 2017 ConChair.
PO Box check. When last done? 3-4 months ago. Anna will check by the end of the month. Payment due of $49 by the end of the month.
Brian moves to close the meeting at 11:42am. Anna seconds. Vote to approve 6-0.