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HAL-PC Board of Directors

Houston Area League of PC Users
Board of Directors

Agenda for Regular Meeting to be held Thursday, April 28, 2011,
at HAL-PC Headquarters,

SIG Room A

I. Call to order at 7:00 p.m.

II. Minutes of Regular BOD Meeting of March 24, 2011 will follow.

III. Reports

  1. President's Report, Sibley Cooley
  2. First Vice-President (SIGs), Rick Archibald
  3. Vice-President Programs, Sibley Cooley
  4. Vice-President Communications, Jay Kraker
  5. Membership Secretary, DJ Brown
  6. Treasurer, Jim Mehrmann

IV. Old Business

  1. Items in storage
  2. The next Board of Directors meeting is scheduled for May 26, 2011 at 7:00pm

V. New Business

  1. Motion to have election of the Board of Directors on June 18, 2011
  2. Motion to obtain current email address of all HAL-PC members by calling the member when other data sources are not available
  3. Motion about conduct by President
  4. Motion to obtain upgrade to the security system for $5,000

VI. Adjourn

Annette Story
HAL-PC Recording Secretary