HAL-PC Board of Directors

Houston Area League of PC Users
Minutes for July 2, 2013
Special Board of Directors Meeting
7:00 pm
Houston Area League of PC Users, Inc.
4543 Post Oak Place
Houston, Texas 77027

HAL-PC Board of Directors

Annette Story, President
Bill Jameson, First V.P SIGs
Ruben Garza, V.P. Programs
Mike Wilson, V.P. Communications                   
Alan Herd, Recording Secretary
Jim Story, Membership Secretary
Andrew Nairn, Treasurer
Donna LeNoir, Executive Committee
Elizabeth Lunden, Executive Committee (Absent)
Jim Lavis, Director (Absent)

1. Call to Order at 7:11 pm
2. Welcome and Preliminary Discussion – Annette Story
   Board Member eMail Addresses - Bill Jameson
   Access: Services\User Account\Change Password
   Yellow Card to be returned to Bill Jameson
   Schedule of Board of Directors Meeting and Executive Committee Meeting
   July 9:   Executive Committee Meeting 
   July 23: Board of Directors Meeting
   
3. Approval of Minutes
   Review of Minutes for Post General Meeting-BOD Meeting June 22, 2013
   Corrections
   Motion for approval of minutes - Donna LeNoir, Second - Bill Jameson: Pass
   
4. Resignation of Gail Reaben Submitted
   Review and Discussion
   Motion to accept resignation - Jim Story, Second - Mike Wilson: Pass
   
5. Adjourn the BOD Meeting at 7:30 pm (to open the Executive Session)
   Motion to adjourn - Mike Wilson, Second - Andrew Nairn: Pass