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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 |
