December 2015 Minutes
Josh Parker (remote)
Brian call to order @ 11:40am
Approve meeting minutes, moved by Brian, seconded by Dave, vote to approve 6-0, 1 abstaining.
President’s report, nothing new.
Treasurer report, post office box has been paid.
ConChair’s report, will be covered in the ConCom meeting. Moving forward and ready to go.
Incorporation report. Tabled until the next meeting.
PO Box paid, check still needs to happen. John will check the mail this week, possible setup for a backup/mail deputy.
Discussion of Board promulgated disability and harassment policy. Use the existing ConFusion policies as an AASFA-directed policy that covers all AASFA events and can be maintained year to year beyond the membership of the current Board and/or ConCom. Dave will copy relevant policies to the AASFA website for review in the February AASFA meeting.
Brian moves to close the meeting at 11:55am. Anna seconds. Vote to approve 7-0.