NLGACT Quarterly Mtg Minutes July 12, 2015
Little Walnut Creek Library
Julia Foree, Chair
Rodney Thrailkill, Vice Chair
Colin MacDougal, Secretary
Opened at 2:16 pm by Foree
Special Election for the position of Chair planned for July 29. Nominations will be accepted until July 15th. Nominations will be accepted by voice, email or other means to Foree (current chair) or other officer. Per bylaws electronic votes may be received up to 1 week prior to the 29th. Votes should be sent to Foree at firstname.lastname@example.org . Any electronic votes received by the chair require a confirmation of receipt.
Current nominees: Amanda Lewis.
Move to approve 4/21/15 Minutes with changes: add excused attendees Monica Guzmán and Carl Webb.
Second Hinely. Passed.
The Contact Team directed the Secretary, MacDougal, to make an administrative change to the bylaws, adding section 16-B, “amendment History” using the powers granted by vote at the April 21, 2015 meeting.
Meeting closed by Foree at 4:29 pm.