troy moderated the meeting.
Read and approve July agenda - Link on website homepage - APPROVED
Read and approve June minutes - APPROVED
Read and approve Treasurer's report - APPROVED
Read and review Liaison Officer's report - LINK POSTED
Nine - TABLED (member not present)
Motion from troy re Officer posts 2018-2019 - APPROVED
Motion: To approve the following accepted trusted service nominations as SLAA Online Officers for the mandate period July 2018 to June 2019:
Liaison Officer: John
For info: All seven available Officer posts have received accepted nominations. No Officer post is contested.
Motion from Lotus re Donation to SLAA FWS - TABLED (proposer not present)
Motion: If no SLAA ABM delegate voted in by the July business meeting, that SLAA Online sends a $500 donation to SLAA FWS, World services of SLAA, for an ABM scholarship fund (with stipulation to be used for an under-represented International Delegate).
Motivation: This would still leave us with a prudent reserve of $140 plus (per our guidelines). Part of this proposed donation ($220) is funds that have been donated to us with the caveat: if these donations were not used by SLAA Online for a 2018 delegate, they must be sent to SLAA FWS (World Services of SLAA) as a donation.
10 Minute Open Forum
- Discussion primarily about a group inventory – pros & cons.
Meeting adjourned 9:56 pm ET