Motion

AEO recommended that Sandra Louchard be reimbursed $260.36 and check mailed to <address snipped> for reunion scouting expenses.

Vote

Yes: 10

Motion

TEL moved that the tax forms be approved by the Board, filed with the respective tax authorities, and posted on the ABI website.

Vote

Yes: 9

Did Not Vote: 1

Motion withdrawn in discussion phase.

Motion

TEL moved that the Q4 ABI Budget & Income report be approved by the Board for posting on the ABI website.

Vote

Yes: 10

Motion

DEK moved that she be reimbursed $59.95 for one year of DuoCircle email service

Vote

Yes: 10

Motion

The Reunion Oversight Director moves that the Board accept the terms of the Marina contract. ROD further moves that the contract be signed by HAG and returned to Diana Gavin..

Vote

Yes: 10

Motion

TEL moved that the Q3 ABI Budget & Income report be approved by the Board for posting on the ABI website.

Vote

Yes: 10

Motion

AEO moved that EZ RENT A CAR be paid $172.33 for charges incurred during the Site Visit.

Vote

Yes: 10

Motion

GHT moved after additions and/or corrections, the attached minutes of the November 3, 2015 Board of Directors Meeting, be approved and posted to the ABI Website.

Vote

Yes:4

Only elected Board Members voted.

Motion

HAG moved the BOD approve the following slate of officers.

o Annie Oskam, Reunion Oversite Director
o Melanie Penoyar, Director at Large - Nominations o Marie Littlejohn Dunn, Publications Director
o Amber Perkins Neal, Database Director
o Dawn Kolb, Website Director
o Liz Germani, Director at Large

Vote

Yes:4

Per the bylaws, only elected Board Members voted.