Dec. 12, 2001

In attendance were Carol & George, Don Kassebaum, Keith Sterzing, and Bo Zimmerman. Charlie Boas sent his regrets. J & J's was decent barbeque. It was possible to hear fellow amigans. That's Bo in line, then Don's plate, a little computer business exchanges hands and finally our waitress (attempted) to take our picture... its probably just as well that the picture is fuzzy.

After we had eaten our fill, the business meeting was called to order. As promised we held elections. The results were:

President
Charlie Boas
Vice President #1
Don Kassebaum
Vice President #2
Bo Zimmerman
Treasurer
Keith Sterzing
Secretary|Webmaster
George Wyche
We also unanimously voted on a ByLaws change,to whit, the "ascending" rule. We will have official, annual, joining dates once more with joinees placed on a list to ascend to one of the above offices automatically based on seniority. Once anyone has served in any of the offices, their name goes to the bottom of the list in time to be their own successor if need be. Members are allowed to seek office in which case they ascend more quickly.

Further, we unanimously voted to move the meeting place to Anderson Lane or further north as a place closer to where the active members would be coming to the meeting from. Exact place and timetable were not specified.

Further, we unanimously voted to have the President elect see to reducing the number of characters comprising the Articles of Incorporation plus those in the Bylaws to 1/4 or less. Vice President elect Bo Zimmerman asked to have a shot at doing that and to present to the President elect his recommendations. No one objected.

Since the Vice President(s) position is responsible for meeting programs, a few suggestions were made:

The meeting part was adjourned about 8:15 pm.


Tue Nov 27, 2001<-- | UP | --> Tue Jan 22, 2002