BOARD CONFERENCE CALL MINUTES For Oct. 20, 2013

BOARD CONFERENCE CALL MINUTES For Oct. 20, 2013

President Kit Harras requested a conference call of the Board of Directors to begin at 2:00 p.m. on Sunday October 20, 2013.

Officers and Board of Directors

OFFICE NAME   P OR A
President Kit Harras       P
Vice President Mark Griffith       P
Treasurer Jim Johnson       P
Secretary Jean Marsh       P
Director Jeff Jensen       A
Director Ralph Woodard       A
Director Joe Staten       A
Director Mike Marus       P
Director Doug McNutt       P
Director Skip Mundy       P
Director Mark Pedri       A

Conference Call

Kit Harras via an e-mail sent out to the Board Members requested a conference call on Sunday October 20th between 2:00 and 3:00 p.m. to discuss a change of venue for the SMMUG General meetings and the SIG meetings next year. 

            As time is of the essence to make this decision and a new venue fitting the needed criteria was found, action needed to be taken quickly. 

            After all concerns were voiced and addressed a motion was posed, seconded and passed to change the location of both meetings from the Colorado Springs Senior Center located at 1514 N. Hancock Ave. Colorado Springs, Co. 80903 to the Tim Gill Center located at 315 E. Costilla St. Colorado Springs, Co. 80903.

            A second motions was posed, seconded and passed to also change the General Meeting to the 1st Tuesday of each month beginning at 6:00 p.m. and ending at 8:00 p.m. as before. And the SIG meetings would be held on the 2nd Saturday of each month at the customary time of 10:00 a.m. to 12:00 p.m.

            This relocation will commence with the January 7th 2014 meeting.

           

 

 

 

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