MBOIA
Board Meeting
Wednesday, March 7, 2007
MMA - Augusta
- Call to Order: President Tim Nelson called the meeting to order at 12:20 pm .
- Roll Call: In attendance were: Tim Nelson, Bruce Smith, Barbara Skelton, Kathryn Joiner, Dick Lambert, Freeman Abbott, Jodine Adams, Paul Demers, Frank Tracy, and Joan Kiszely.
- Absent: Dabney Lewis, Al Farris, Jonathan Reed.
- Reading of the Minutes: Freeman Abbott made a motion to accept the minutes of the Board & meeting minutes of February 1, 2007 , seconded by Dick Lambert. All approved with correction of Tracy no E in Tracy .
- Lunch: Motion made Freeman Abbott, seconded by Dick Lambert to have MBOIA pay for lunch today.
- Reorganization of Committees: Tim Nelson noted that there would be 7 committees and a Work Task Force. Motion made by Bruce Smith, seconded by Frank Tracy to approve the committee list and Work Task Force.
Task Force Administrative Guide: Dick Lambert & Paul Demers
Education Committee: Jonathan Reed, Chair, Freeman Abbott, Vice Chair
By-Laws Committee: Jodine Adams, Chair Kathryn Joiner, Vice Chair
Nominating Committee: Bruce Smith, Chair, and Frank Tracy, Vice Chair
Legislative Committee: Dick Lambert, Tim Nelson, Roger Timmons
Audit Committee: Dick Lambert, Roger Timmons, Jodine Adams
Membership Committee: Dabney Lewis, Chair, Al Farris, Vice Chair, Frank Tracy
Communications Committee: Barbara Skelton, Chair, Paul Demers, Vice Chair
- Laptop: Freeman Abbott would like to purchase this laptop from MBOIA. Motion made by Kathryn Joiner, seconded by Frank Tracy, all approved to sell the laptop for $25. Freeman Abbott abstained, Bruce Smith opposed. Any MBOIA business on the laptop will be turned over to MBOIA.
- Adjourn: Motion made by Paul Demers, seconded by Dick Lambert, all approved to adjourn the meeting at 12:25 p.m.
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