HAL-PC Board of Directors

Houston Area League of PC Users
Board of Directors

Agenda for Regular Meeting to be held Thursday, January 27, 2011, at HAL-PC Headquarters, SIG Room A

I. Call to Order at 7:30 p.m.

II. Minutes for regular meeting held on November 18, 2010 delayed until February 24, 2011
   Minutes for regular meeting held on December 16, 2010 delayed until February 24, 2011

III. Reports

    President's Report, Sibley Cooley
    First Vice-President (SIGs), Rick Archibald
    Vice-President Programs, Sibley Cooley
    Vice-President Communications, Jay Kraker
    Membership Secretary, DJ Brown
    Treasurer (vacant)

Finance Committee Report

IV. Old Business

Tabled motion to elect Treasurer
The next Board of Directors meeting is scheduled for February 24, 2010

V. New Business

Motion for Board of Directors to approve the Holiday Schedule for 2011

VI. Adjourn