Motion

MLD moved to be reimbursed in the amount of $2160 for the ABI’s subscription for the Wild Apricot web hosting software which runs the ABI’s website. Receipt is attached to the FM.

Vote

Yes: 11

Motion

DRG moved to reimburse former board member Mike Simms for printing costs associated with printing the Spring 2009 Newsletter and the Election Ballots for the May 2011 Election for the Board for the 2012-2013 term. He did not seek either of these expenses prior to the end of his term as Publications Director. The Newsletter printing expenses were $2,082.56 and the ballot printing expenses were $807.19. Receipts for the printing expenses are attached to the FM.

Vote

Yes: 11

Motion

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.

Vote

Yes: 10

Did Not Vote: 1

Motion

Andrew moved to accept the minutes of the Formal Meetings 852 – 854

Vote

Yes:8

Only Members of the Board for the month of October voted, since these were October FMs.

Motion

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
  

Vote

Yes:4

Per the bylaws, only elected Board Members voted

Motion

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.

Vote

Yes:3

Per the bylaws, only elected Board Members voted