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Board Meeting Minutes for January 22nd, 2001

Meeting Minutes

January 22, 2001

Present Board members: Linda Pilcher, Patty Wells, Marc Wells, John Bunnell, Melanie Schaber, John Lorentz, Kristy Bates, Randy Fischer, David Levine. David Schaber

 

The meeting was called to order at 7:35 pm by Linda Pilcher.

 

Minutes:

Minutes of previous meeting were accepted without correction.

 

Treasurer's Report :

No report

 

Election of Officers :

President:Linda Pilcher

Secretary: David Schaber

Treasurer: James Wilsonsage

 

 

Convention Reports:

 

Orycon 23:

     Nothing new to report

 

Orycon 24:

     Nothing to report

 

 

 

Gamestorm 2001:

Nothing to report

 

 

Westercon 54:

Nothing to report

 

 

 

Funds and Awards:

 

     Susan C. Petrey Clarion Scholarship Fund:

     No report.

 

 

Clayton Memorial Medical Fund:

   Nothing to report

 

 

Endeavour Award:

Nothing to report

 

 

Other Continuing Business:

 

     Subcommittees reports:

 

         No reports.

 

 

 

 

New Business:

 

No new buisiness