Business Meeting Agenda
· Review and approve May 6, 2014 agenda - approved
· Review and approve Treasurer's report
· Review and approve March
Minutes - approved
· Liaison Report - Bob D - no report
No old business
Nick O - approved
Carly - was not present. No decision.
Motion 1: That slaa online have a monthly business meeting even if the only agenda is approval of minutes, financial report,
liaison report, and 10 minutes of open sharing.
Harold] - approved
Notice of the next meeting be given in the following ways: For a week
before, announcement be given at the end of each meeting. (The secretary
will send this information to all ops a week before the meeting.) Notice
be given on the front page of our website a week before the meeting, with a
link to the proposed agenda. [Presented by Harold]
For an open breakfast meeting to be held at 10am EST on Saturdays.
[Presented by Troy] - approved