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HAL-PC Board of Directors
Houston Area League of PC Users
Minutes for February 26, 2013
Board of Directors Meeting
7:15pm
Houston Area League of PC Users, Inc.
4543 Post Oak Place
Houston, Texas77027
Attendees (14):
Directors
| Christian Hanlon |
President |
| Erika Hanlon |
First V.P. |
| John Furby |
V.P. Programs absent |
| Mike Wilson |
V.P. Communications |
| Jerald Linsley |
Treasurer |
| Gail Reaben |
Executive Committee |
| Greg Brewer |
Recording Secretary |
| Bill Budell |
Director |
| Will Jameson |
Director |
| Jim Lavis |
Director (absent) |
| John Molson |
Director (absent) |
| Annette Story |
Director |
| Jim Story |
Director |
| Dennis Waltman |
Director |
- Election of Ruben Garza to Board effective March 1, 2013
- Nomination by Gail, second by Annette. Elected!
- Call to order at 7:25p.m. by Mike Wilson. (note: Christian Hanlon arrived late.)
- Election of officers to replace those that have submitted their resignations.
- For President, Annette Story was nominated by Gail, second by Jerald. Elected!
- Annette Story assumed office and took over as Chair of the meeting.
- For First V.P., there were no nominations.
- Election of Membership Secretary
- Andrew Nairn nominated himself, seconded by Gail. Elected!
- Election of second Executive Committe member to replace Rick Archibald.
- Dennis Waltman nominated himself, seconded by Jerald. Elected!
- Adjourned at 7:53p.m.
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