Central Arizona Chapter
January Minutes
The January meeting was held at the Marie Callender's in Chandler. Present at
the meeting were Andy O'Brien,
Bob Rebsamen, Kent Taylor, Tim and Karen Johnson.
The meeting was called to order at 12:30 PM by Bob.
Old Business: None
New Business:
- Election of Officers:
- Motions were made and carried to elect Bob Rebsamen, president; Andy O'Brien, treasurer; Tim Johnson, secretary.
- Treasurer's
Report
- There is currently $160.18 in the treasury.
- It was moved and carried not to assess Chapter dues this year.
- Meeting Frequency
- It was moved and carried to change the meeting frequency from monthly to quarterly. Special meetings may be called as necessary.
- Modules
- Tim will pick up at least the two modules without scenery from
Alfred's tomorrow. Bob will pick up the others when he is able,
possibly Monday.
There being no further business, the meeting was adjourned at 1:00 PM.
Our next meeting is will be held on April 17th..
Respectfully submitted,
Tim Johnson, Secretary