Motion

MLD moved that Mary Ann Littlejohn be reimbursed $159.43 (COA# 7122 - reunion equipment purchases) for purchase of ION Explorer Outback bluetooth speaker. Reimbursement can me made via PayPal to her account.

Vote

Yes: 9

Motion

DEK moved that she be reimbursed $90.00 for one year of DuoCircle email service. (5400)

Vote

 Yes: 9 

Motion

MJP moved to make Liz Germani the Reunion Oversite Director and add Caroline Homolka-Masters (RT84) as Director at Large for the remainder of the 2017 term.

Vote

Yes: 8

Motion

MLD moved to authorize ABI's treasurer to (1) issue reunion refunds according to schedule provided and (2) comp Sandra Kerr Louchard’s registration fee.

Vote

Yes: 8

Motion

MLD moved that ABI pay the $350 Suhail Ahmad PayPal invoice for reunion table toppers (#7191) so order can be processed.

Vote

Yes: 8

Motion

TEL recommends that the Q2 financial information from the attached ABI Budget & Income report be approved by the Board for posting on the ABI website.

Vote

Yes: 8

Motion

GHT moved that, after additions and/or corrections, the attached minutes of the January 26, 2017 Board of Directors Meeting, be approved and posted to the ABI Website.

Vote

Yes: 8

Motion

HAG made a motion to set the Registration Fee at $95.00 and the Late Registration Fee an additional $25.00 ($120 total for late registration).

Vote

Yes: 8

Motion

MJP made a motion to approve the budget proposed by the ROC.

Vote

Yes: 8