Meeting minutes (2007-02-15)

Minutes for the Feb 15, 2007 NASC Weekly Meeting.

Meeting began at approximately 8:05 PM Central Time.

Members in Attendance
Suzanne Hedderly, Vice-President
Jonathan Treffkorn, Secretary
David Schloat, Treasurer
Mark Todd, Head of Conservancy
Noah Elhardt, PR and Education
Bamaud (Ben)

Business Followed

Discussion was held on the progress of Board signatures sent to Dave. All Board members are required to get their signatures in to Dave with a cover sheet ASAP.

Non-Disclosure Agreement (NDA) forms have been emailed to all Board members. A discussion was held as to the content of the NDA; no suggestions were noted.

A revision of the Secretary Policies and Procedures (P&P) was sent out to all Board members. Suzanne made a motion to vote, Noah seconded the motion, and present Board members voted unanimously to accept the changes to the Secretary P&P to have it better fit the NASC Bylaws.

A discussion was held on the progress of missing paperwork. An email has been sent to all Board members from the Secretary pertaining the required paperwork.

The meeting was called to a close at approximately 8:58 PM Central Time.

Thank you to all who attended.