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2005-10-15 Pacific Lutheran University

Agenda:

No agenda was recorded.

Notes:

Taclug General Membership Business Meeting

October 15, 2005

The business meeting of the Taclug General Membership was called to order at 
4:50 p.m. by Charles Mauch.  President Jeff Maxwell was present but no member 
objected to Charles chairing this meeting.  Secretary Dave Hawkins was out of 
state so Andrew Kouklis served as secretary.  The quorum was verified; 15 
members were present out of 58 total membership, which exceeds the required 20% 
quorum.

The minutes of the last general membership business meeting of 11/20/2004 were 
read and approved.

The Chairman opened the floor to nominations for officers to serve in 2005-06. 
Charles Mauch was nominated for President.  Wes Jennings was nominated for 
Secretary.  Bob Holden moved to open nominations to the Taclug.org wiki for all 
the open positions—president, secretary, and one board member—with nominations 
to close 14 days before the November meeting.  The motion was adopted.

Steve Cook moved to notify the members listed below via the Taclug general 
mailing list and Taclug.org wiki, that they are removed from Taclug membership 
effective 11/18/2005 unless they post to the Taclug general list or the wiki 
that they intend to continue attending meetings.  The motion, requiring a 2/3 
vote to be effective, was adopted unanimously.

Andrew Kouklis
Secretary pro-tem


The following members were those proposed for removal at the 10/15/2005 meeting. 
(This is not the list of members actually removed as of 11/18/2005, but the list 
originally proposed when the motion was first passed.)

Anzelini, Gabe
Bailey, Scott R.
Bate, Mike
Beech, David
Berg, Brandon
Brice, Rick
Buss, Mike
Collings, James R.
Dennis, Patrick
Dowtin, Aaron
Edwards, Kimberly
Goode, Carlton
Grimberg, Andrew
Harris, Bob
Hawkins, Dave
Hughes, Ken
Hunter, James Scott
Keating, Jesse
McCoy, Nathan
Nay, Niles
Negus, Chris
Pedigo, Kevin
Plaxton, Jeff
Premeaux, Barry
Rainier, Anthony
Roeser, Dave
Sala, Kenneth
Schmeisser, Frank
Schroeder, Jeffrey
Sherer, Thomas
Webber, Franklin
Weltzer, Eugene

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