Document:LPNY Minutes 19 February 2000

From LPedia
Jump to navigation Jump to search 
A quorum was reached Saturday afternoon.

1:40 Meeting called to order.
     Present: 
     Blay Tarnoff,  acting chair
     Bonnie Scott, Matt Siegel, Jim Strawhorn, John Clifton, John Ayling,
     Jeff Russell, Lloyd Wright, Chris Garvey 

Votes:                                         Ayes    Nays    Abs.
1. Approve Bonnie as temporary secretary	8	0	0
2. Approve agenda				8	0	0
3. Approve minutes				8	0	0
4. Approve treasurer's report			8	0	0
5. Accept donation request form			8	0	0
6. Appropriation for up-front convention        8	0	0
   expenses, up to $3500
7. Chris's motion to make editor
   responsible for the content of the 
   newsletter until we designate a policy
     --> vote to substitute a motion to table 	8	0	0
     --> vote to table				6	2	0


2:04 Meeting adjourned
Retrieved from "http://lpedia.org/w/index.php?title=Document:LPNY_Minutes_19_February_2000&oldid=1530700"