AramcoBrats, Inc.

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. FMs  for 2011-2013 to present are below.  Prior terms are in FM Archives.      


  • 15 Sep 2012 4:10 PM | Anonymous member (Administrator)
    Motion

    DKS moved that she be reimbursed in the amount of $120.99 for travel related expenses (RT mileage from her home to the meeting) to attend the Board Meeting.

    Vote

    Yes: 11

  • 15 Sep 2012 4:08 PM | Anonymous member (Administrator)
    Motion

    MLD moved that DRG be reimbursed in the amount of $174.53 for the Board members’ lunch during the Tucson Off-Year Board Meeting.

    Vote

    Yes: 11

  • 15 Sep 2012 4:07 PM | Anonymous member (Administrator)
    Motion

    DRG moved that class representatives be abolished, and with it the Board position responsible for class representatives.

    Vote

    Yes: 11

  • 15 Sep 2012 4:05 PM | Anonymous member (Administrator)
    Motion

    TEL moved that the Board authorize the transfer of $40,000 from the ABI Chase Checking Account in the Chase Strategic Portfolio – Conservative Model, to potentially increase yield subject to revision based upon quarterly reviews on the rate of return.

    Vote

    Yes: 11

  • 15 Sep 2012 4:04 PM | Anonymous member (Administrator)
    Motion

    DKS moved that the ABI waive the registration fee for the members of the Tucson Reunion Committee.

    Vote

    Yes: 10 Abstain: 1

  • 15 Sep 2012 4:01 PM | Anonymous member (Administrator)
    Motion

    DKS moved that the ABI provide a subsidy of up to $10,000 from ABI Funds to the Tucson Reunion Committee to use as they deem appropriate.

    Vote

    Yes: 11

  • 11 Aug 2012 3:59 PM | Anonymous member (Administrator)
    Motion

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

    Vote

    Yes: 11

  • 02 Aug 2012 3:58 PM | Anonymous member (Administrator)
    Motion

    AAB moved to accept the minutes of the Formal Meetings 12-12 thru 12-23

    Vote

    Yes: 11

  • 21 Jul 2012 3:56 PM | Anonymous member (Administrator)
    Motion

    DKS moved that Erica Ryrholm be reimbursed $10.34 for office supplies to be used by the Tucson Reunion Committee.

    Vote

    Yes: 10 Abstain: 1

  • 19 Jul 2012 3:54 PM | Anonymous member (Administrator)
    Motion

    RPW moved that she be reimbursed $495.20 for the purchase of one RT airline ticket for travel from Tulsa to Tucson for the Board Meeting in September, 2012.

    Vote

    Yes: 11



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