Executive Committee approved minutes of the September 10, 2013 Meeting of the Executive Committee with corrections, changes, additions by the Committee.
HOUSTON AREA LEAGUE OF PC USERS
MINUTES OF September 10, 2013
EXECUTIVE COMMITTEE MEETING
Houston Area League of PC Users, Inc.
4543 Post Oak Place
Houston, Texas 77027
Attendees:
Directors:
Annette Story President
Bill Jameson First V.P SIGs
Ruben Garza V.P. Programs
Mike Wilson V.P. Communications
Jim Story Membership Secretary
Alan Herd Recording Secretary
Donna LeNoir Executive Committee
Elizabeth Lunden Executive Committee
I. Call to Order at 7:10 pm: Annette Story
II. Approval of Minutes: Annette Story
•Correction of Header to Executive Committee Meeting
•Motion to approve with correction - Jim Story, second - Liz Lunden: PASSED
III. Bank Balance: Annette Story
•Prosperity Bank: available balance checking accounts
•account 1: available $582.97
•account 2: available $13,537.22
•Total available balance: $14,220.19
IV. Lease Properties
•Sharpstown site-visit planned
•Bill, Carla, Annette, Alan
V. Schedule Executive Committee Meetings
•every Tuesday until 12/31/2013
•except 4th Tuesday each month for Regular BOD Meeting
• Motion to approve - Jim Story, second – Donna LeNoir: PASSED
VI. Adjourn Meeting to Call Executive Session at 7:51 pm:
•Motion to adjourn - Donna LeNoir, second - Jim Story: PASSED
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