ChoralNet Board Meeting
January 9 and 10 2007
The meeting was called to order by President Feiszli at 8:02 A.M. PST
The sole agenda items were the election of officers for 2007 and the approval of minutes.
In attendance were (in order of appearance):
Feiszli, Shasberger, Ekberg, Albinder, Coult ,Tropp and Pribble
(representing a quorum absent Brett and Bullen)
Coult moved the minutes be approved. Ekberg seconded the motion. The minutes were approved by unanimous vote of the assembly.
Feiszli presented the following slate of
officers:
President:
James D. Feiszli
Vice-President: Frank Albinder
Secretary: Brigid Coult
Treasurer: Dean Ekberg
Tropp moved and Shasberger seconded the
acceptance of the slate. The motion was approved by acclamation. Feiszli,
followed the formal election of officers with the following appointed Board
responsibilities:
Cindy Pribble to be the
official Board liaison for the Lists and Forums.
Michael Shasberger as parliamentarian
Having concluded the business of the meeting, President Feiszli set the date for the next meeting as January 23 and offered the following agenda items and procedures for consideration:
1) Continue to discuss anything we like unofficially, which allows us to form a consensus much faster in an official meeting anyhow.
2) Begin to settle into our new elected and appointed roles
3) Prepare agenda items for the January 23rd
meeting, including Treasurer report, List/Forum report, etc. On the agenda for
that meeting will be (not in this order):
a) Fund Drive
b) Other financial considerations (grants, new Patron development)
c) Public Relations efforts
d) General Assembly
e) Website Report
f) Podcast and related efforts
Tropp moved for adjournment and Coult seconded the motion. The motion passed without discussion at 10:51 A.M. PST and Feiszli declared the meeting closed. Albinder’s vote, also in the affirmative, arrived 19 minutes later and was allowed into the record by the outgoing secretary with the approval of the incoming parliamentarian.