The Annual Membership Meeting was adjourned by the Executive Director at 1340 hours EDT on 23 April 2006. The annual Board of Trustees meeting occurred immediately afterward. All members in good standing were invited to attend.
Business Transacted by Board of Trustees:
- Quorum Call
Trustees and Officers present: Richard Factor, Heather Wood, Marc Arnold, H. Paul Shuch
Trustees and Officers absent: Marty Schreiber
A quorum is present.
- Election of Officers
The following slate of officers was retained for a one-year term:
President - Richard Factor
Secretary/Treasurer - A. Heather Wood
Executive Director Emeritus - H. Paul Shuch, serving on a volunteer basis.
- Bylaws revision
Bylaws language was adopted confirming the earlier elevation of the founding Executive Director to Emeritus status.
- Personnel matters
Board of Trustees approved a formula for cost-sharing of Executive Director Emeritus' health insurance premiums, as an administrative expense, pending availability of funds and subject to periodic review.