Motion 1
Made by Katie
Franz, seconded by Barbara Snyderman and accepted by the House:
I move that the
agenda for the 2005 HOD be approved as written.
Motion 2
Made by Bill
Hunt, seconded by Barbara Snyderman and accepted by the House:
I move to
approve the April 13, 2004 House of Delegates meeting minutes.
Motion 3
Made by Bill
Hunt, seconded by Katie Franz and accepted by the House:
I move that we
accept the PSCLS Treasurer’s report dated 4/30/05 and file for
audit.
Motion 4
Made by Scott
Aikey, seconded by Bill Hunt and accepted by the House:
I move that the
PSCLS HOD direct the PSCLS Treasurer to invest up to $5000 from the
Scholarship Award and fund into a short term CD not to exceed 2
years.
Motion 5
Made by Bill
Hunt, seconded by Sandy Neiman and accepted by the House:
I move that we
accept the PSCLS Scholarship Award Report dated 3/31/05 and file for
audit as reported.
Motion 6
Made by Scott
Aikey, seconded by Bill Hunt and Mary Gourley and accepted by the
House:
I move that the
PSCLS HOD approve the funding of up to 2 student delegates to
attend ASCLS 2005 Annual Meeting in Orlando to include airfare,
hotel and registration. Money to come from Student Forum line item
and O&A with total expenses not to exceed $2000.
Motion 7
Made by Barbara
Snyderman, seconded by Scott Aikey and accepted by the House:
I move that the
nominations for President-Elect be closed.
Motion 8
Made by Barbara
Snyderman, seconded by sandy Neiman and accepted by the House:
I move that the
nominations for Board of Directors be closed.
Motion 9
Made by Mary Gourley,
seconded by Sharon Strauss and accepted by the House:
I move that the
nominations for the office of Secretary of PSCLS be closed.
Motion 10
Made by Bill Hunt,
seconded by Mary Gourley and accepted by the House:
I move to destroy
all ballots in the election.
Motion 11
Made by Carolyn
Snyder, seconded by Mary Gourley and accepted by the House:
I move that the 2005
PSCLS House of Delegates approve the name change of PSCLS to ASCLS-PA.
Motion 12
Made by Bill Hunt,
seconded by Katie Franz and accepted by the House:
I move that the
PSCLS HOD move $5690.03 income from 2005-2006 year to the reserve fund
for 2006-2007.
Motion 13
Made by Scott Aikey,
seconded by Mary Gourley and accepted by the House:
I move that the
ASCLS-PA HOD approve the budget for FY 05-06 as presented and amended.
Motion 14
Made by Bill Hunt,
seconded by Regina Halbiger and accepted by the House:
I move that the
PSCLS HOD support the ASCLS Auction at the 2005 Orlando meeting with two
gifts which value $50 each to come from O&A.
Motion 15
Made by Mary
Gourley, seconded by sandy Neiman and accepted by the House:
I move that the 2005
House of Delegates meeting be adjourned.
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