Present:
- Jacqlynn Behnke, Katie Bichler, Bud Douthitt, Mary Doyle, Kevin Glaeske, Dimitri Gorjestani, Alex Hill, Tom Holme, Claudia Jordan, Tom McLinn, and Alan Thompson.
Minutes:- An emergency meeting of the board was called to deal with the lack of a chairman for the section due to the resignation of Mary Bishop. Jackie started the meeting by reading the section 3 of the bylaws which stated that the past chairman would continue in the position until it was filled. After much discussion, it was decided to have Jackie Behnke to continue on as chair until Tom McLinn can get situated with the position. Tom said that he was going to the training conference in February and he should be able to take over duties of chair by summer.
- The rest of the meeting dealt with the meetings for 2001. Jackie and Alex would coordinate a speaker (possibly Robert Greenler) for the January meeting and Dimitri said he would contact Andrey. Sklyarov for possibly speaking at the February meeting. Discussion also focused on the possible use of an ACS circuit speaker for one of the meetings and possibly moving the Education meeting from May to another month (e.g. March, April or September).
The meeting was adjourned at 7:13PM.
Respectfully submitted,
Kevin Glaeske
Secretary
