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OPEG meeting minutes 5/13/05
Conference call meeting
President Steve Albanese convened the meeting at 10:35 A.M.
Present: Steve Albanese, Tim Champney, Mina Chang, Rosemary Chaudry, Debbie Crawford, Rosemary Chaudry, Rob Fischer. Not present: Robin Fenn, Bob Fine, Sandy Lock, Jennie Nickel.
Minutes from previous meeting of 4/20/05: Approved. Posted to the website.
Nominating: Tim made a motion to allow the secretary (Rosemary) to certify the election results, once they are received from the website. Seconded by Rob, approved. Rosemary will share these with Steve, for announcement.
Treasurer’s report: Tabled.
Membership: No report.
Communications: No report.
Program committee: Pre-session for the Exchange starts at 3; room capacity is 45. Steve will send the business meeting agenda to Tim. Tim made a motion to have a gavel purchased to award to the incoming president; Debbie seconded; approved.
Next meeting: General meeting will be held at the May 20th Evaluators Exchange. Next Board meeting is scheduled for Tuesday July 12th at 10:30 A.M., as a conference call.
The meeting was adjourned at 11:30.
Submitted by Rosemary Chaudry, Secretary.