HAL-PC Board of Directors

HOUSTON AREA LEAGUE OF PC USERS
AGENDA FOR JUNE 28, 2012
BOARD OF DIRECTORS MEETING
Houston Area League of PC Users, Inc.
4543 Post Oak Place
Houston, Texas 77027

Officers Prior to June 28,2012 Officer Election:
Annette Story President
Open 1st V.P. SIGS
John Furby V.P. Programs
Christian Hanlon V.P. Communications
Erika Hanlon Recording Secretary
Open Membership Secretary
Jerald Linsley      Treasurer

Directors Prior to Board of Directors Election:
Rick Archibald     Executive Committee
Bernard Silverman Executive Committee
Greg Brewer     Director
Bill Budell Director
Marco Ferrufino Director
Meredith Foster Director
Jay Kraker Director
Jim Lavis Director
John Molson     Director
Charles Olsen     Director
James R. Story    Director
Dennis Waltman Director
Mike A Wilson     Director

Directors with Terms Continuing until 2013
Annette Story President
John Furby V.P. Programs
Christian Hanlon V.P. Communications
Erika Hanlon Recording Secretary
Rick Archibald   Executive Committee
Greg Brewer Director
Bill Budell Director
John Molson Director
Dennis Waltman Director

Directors Re-elected June 9, 2012
Jim Lavis Director
Jerald Linsley Treasurer
Jim Story Director
Mike Wilson Director

Newly Elected Directors, June 9, 2012
Will Jameson Director
Gail Reaben Director

I. Call to order at 7:15 p.m.
A. Conflict of Interest Statements and Write-in Candidate Forms.
B. Announcement of New Board of Directors

II. Approval of Minutes for regular BOD meeting held on May 24, 2012

III.Reports
A. President, Annette Story
B. First Vice-President
C. Vice-President Programs, John Furby
D. Vice-President Communications, Christian Hanlon
E. Membership Secretary
F. Treasurer, Jerald Linsley
G. Committees

IV.New Business
A. HAL-PC Officer Election. A Director must receive a minimum of 12 votes to be elected an officer.
Officer Positions:
1. President
2. First Vice President
3. Vice President-Programs
4. Vice President-Communications
5. Recording Secretary
6. Membership Secretary
7. Treasurer

B. Election of Two Directors to Serve as Executive Committee Members

V. Other business

VI. Adjourn