HAL-PC Board of Directors

Houston Area League of PC Users
Board of Directors

Agenda for Regular Meeting to be held Thursday, February 24, 2011, at HAL-PC Headquarters, SIG Room A

I. Call to order at 7:00 p.m.

II. Minutes delayed.

III. Reports

    President's Report, Sibley Cooley
    First Vice-President (SIGs), Rick Archibald
    Vice-President Programs, Sibley Cooley

Vice-President Communications, Jay Kraker

Membership Secretary, DJ Brown
Treasurer (vacant)

Finance Committee Report

IV. Old Business

Tabled motion to elect Treasurer

The next Board of Directors meeting is scheduled for March 24, 2011

V. New Business

Motion to elect a member of HAL-PC to fill a current vacancy on the Board
of Directors.

Move to take the motion from the table to elect the Treasurer.

Motion for HAL-PC to participate in the AITP Student Conference October
20-22, 2011, at Sam Houston State University, Huntsville, Texas

VI. Adjourn

Annette Story
HAL-PC Recording Secretary