Executive Meeting Minutes
March 26, 2010
In attendance: Moheb Ghali, Ramona Mellott, Fred Hall, Margrit von Braun, Carl Fox, Joseph Benoit, Linda Lacey, Peter Dorhout, Linda La Grange
We sought legal opinion about the required 2/3 vote necessary to make changes to the constitution. It was decided that the necessary 2/3 would come from the total of actual votes rather than the total membership
Carl Fox said that he was going to check the conference facilities for our next annual meeting. He is considering Tucson or San Diego for next meeting. The advantage of having the meeting in San Diego (Lowes) is that the California members can attend at less travel expense. However, it was pointed out that the weather in Tucson is better in March.
We discussed the possibility of raising the annual dues. It was decided to discuss the dues again at the October meeting.
The final item of discussion was the need to establish a WAGS account with a credit card processing capability. Linda La Grange will follow up.
The meeting was adjourned at 1:15 pm