Minutes for December 20, 2013
Officer Nominations
Bill called us to order at 5:20pm, wondering where his ceremonial mace was.
Housekeeping
Attendance
Present: Sheila Evans, Jim Frame, Steve McMahon, Bill Buchanan, Rob Nickerson, Anne Hance
Absent: Richard Yamagata, Russ Hobby, Jan Meizel, Teri Greenfield
Minutes for November 19, 2013
Anne moved approval
Approved by consensus
Business
Potential IP Block Rental
Jim convened the IP block rental agenda item; Bill recused himself
Executive session to discuss contract negotiations
Executive session ended after short discussion; no action
Bill resumed chairing
Officer nominations
The officer nomination committee, Jim, Steve and Kimball Sargeant met to propose:
President, Bill
Vice-President, Teri
Treasurer, Jim
Secretary, Steve
Robert noted that he’s available if anyone needs a change. Possibilities discussed; more discussion will occur at exec comm lunch.
Board Membership
Sheila reported that the board member committee has been doing some email discussion. (Jan, Sheila, Kari Peterson)
Terms up this year: Anne, Steve, Sheila, Jim, Richard
Committee reports
Steve reported two new non-profit websites active: Progress Ranch and Davis Tennis Club
