NECSI Board of Directors Meeting

Minutes of the meeting

June 1, 2005.

Meeting was called to order at 9pm by Vice-President Steve Battista.

Members present: Suzanne Sherrod, Steve Autor, Steve Battista, Gordon Maccani & Garry Laxdal.

Members absent: Sheldon Allen, Barry Simons, & Tim Madden.

Minutes from the annual meeting and the last Board Conference call were passed out. Motion to approve the minutes by Garry. Motion Passed.

Financial report was passed out. Cash on hand as of last report was $52,670

Motion by Steve, seconded by Gordon that Suzanne be elected by the board to fill a vacant seat for the remainder of the year.  Motion passed. 

Motion by Suzanne seconded by Gordon that the position of Executive Secretary be a non-voting ex-officio member of the board. Motion passed. Steve will not run for re-election, so there will be four vacant seats.

New Business. Motion by Gordon that Steve Battista serve as President for the remainder of the year. Motion passed. Steve Autor moved that Gordon Maccani serve as vice-president for the remainder of the year. Motion passed.

Discussion of the election for council members to be held in August so the new members can attend the October 3^rd meeting in Chicago.

RCR is finished at the end of May. Still waiting for the 800 number to be moved. We have a new local line in place waiting for the 800#. New stationery has been printed. Steve plans to mail out directories in June.

Discussion on agenda for Thursday and Friday and survey results.

Meeting adjourned at 10:30pm.

Respectfully Submitted,

Steve Autor, Executive Secretary