ISECCo Directors meeting minutes 5/15/06
Directors present, either in person or telephonically: Ray C, Frankie C, Debi W, Ruth F,
Meeting opened 1130.
Ray moves to waive notice; Frankie second. None opposed
Discuss expiring bylaws Articles I, VI, and XI. No changes proposed. Voted to accept as
written. Passed. Forwarded to members for final approval.
Discuss officers. Ray nominates Kraig to continue as Vice President. Voted to accept him.
Passed. Forwarded to members for final approval.
Frankie nominates Ruth F to continue as General Secretary. Seconded by Ray. Voted to
accept her. Passed. Forwarded to members for final approval.
Discuss future plans for the next 3 years. ISECCo 20th Anniversary in 2008! Plans to do a
big celebration during Workfest 2008 involving large publicity campaign. Possibly write a
book looking back at the past 20 years' progress. Goal to have full food closure for MB0
Minutes of this meeting read and approved by all.
Meeting adjourned at 1200.