Acting Chair Barb Bodner called to order a meeting of the OK Alliance on November 1, 2001 at 4:10 PM.
MINUTES REPORT
Minutes of the previous meeting were approved as presented.
FINANCIAL REPORT
- Nominations for the office of Chair were opened. Barb Bodner was nominated by Tom Bishop, seconded by Rod Swartz. With no other names coming to the floor, nominations for Chair were closed.
- Nominations for the office of Vice-Chair were opened. Melissa Mills was nominated by Rod Swartz, seconded by Tom Bishop. With no other names coming to the floor, nominations for Vice-Chair were closed.
- Nominations for the office of Treasurer were opened. Chip Bergquist was nominated by Tom Bishop, seconded by Thom Schneider. With no other names coming to the floor, nominations for Treasurer were closed.
- Nominations for the office of Secretary were opened. Thom Schneider was nominated by Tom Bishop, seconded by Rod Swartz. With no other names coming to the floor, nominations for Secretary were closed.
- Nominations for the office of Info. Services were opened. Brian Vonderschmidt was nominated by Thom Schneider, seconded by Chip Bergquist. With no other names coming to the floor, nominations for Info. Services were closed.
- Nominations for the office of Public Policy-OH were opened. Frank Clark was nominated by Rod Swartz, seconded by Steve Sobel. With no other names coming to the floor, nominations for Public Policy-OH. were closed.
- Nominations for the office of Public Policy-KY were opened. Jason Dudas was nominated by Tom Bishop, seconded by Steve Sobel. With no other names coming to the floor, nominations for Public Policy-KY. were closed.
- Nominations for the office of Conference Planning were opened. Joanna Perrino was nominated by Tom Bishop, seconded by Rod Swartz. With no other names coming to the floor, nominations for Conference Planning were closed.
- A motion to accept and approve the officers by acclamation was made by Rod Swartz, seconded by Tom Bishop. The motion was approved unanimously.
- Central States Chair Tom Bishop announced that a vote to amend the By-Laws of the National Organization in regards to the non-profit status of the ACM as it relates to the Regions and Chapters would be conducted at the 2002 ACM International Conference in Houston. Mr. Bishop said that more information would be forthcoming and that discussions would be held at the 2002 Central States Spring Regional Conference in Grand Rapids. All members were encouraged to think about these issues and to discuss concerns with him or other members of the Board.
NEXT MEETING
The meeting will be held at 2002 Central States Spring Regional Conference in Grand Rapids, MI.
The meeting was adjourned at 4:35 PM.
Submitted by:
Thom Schneider
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