Formal Meeting Minutes
Because ABI board members reside all over the country, it conducts most business via email. To make it possible to follow multiple conversations, each item offered for discussion and voting is given its own Formal Meeting (FM) Number. The table below summarizes the FMs that have been conducted throughout the term.
Click here for a record of previous terms' minutes.
FM #
Date |
Meeting Summary |
Vote |
858
11/14/11 |
Reimbursement for Christmas Wreaths
Diana Ryrholm Geerdes moved to be reimbursed in the amount of $138.85 for Christmas Wreaths that were sent to former Board Members Zinszer, Simms and Williams. This is an ABI tradition to send out these wreaths at Christmas to former Board Members. |
Yes: 10
Abstain: 1 |
857
11/8/11 |
Approval of FMs 852 to 854
Andrew moved to accept the minutes of the Formal Meetings 852 – 854 |
Yes:8
Only Members of the Board for the month of October voted, since these were October FMs. |
856
11/1/11 |
Appointment of Directors for 2011-2013 Term
Marie moved to nominate the following individuals to be Directors on the Board for the designated positions:
Diane Knipfel-Singluff (AB75) / Reunion Oversight Director
Gina Hess-Tanner (AB76) / Publications Director
Dawn Kolb (DH92) / Website Director
Duane Hopple (RT79) / Database Director
Robin Payne White (DH59) / Class Representative Director
Diana Ryrholm-Geerdes (RT62) DAL-Contracts
Annie Oskam (DH74) DAL-Nominations |
Yes:4
Per the bylaws, only elected Board Members voted |
855
11/1/11 |
Appointment of Secretary for 2011-2013 Term
Marie moved to nominate Andrew Bobb to be Secretary of the Board for the 2011-2013 term because Secretary Elect Erica Ryrholm became ineligible to serve on the Board when she opted to chair the 2013 reunion in Tucson. |
Yes:3
Per the bylaws, only elected Board Members voted |
