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Motions made by the ASCLS-PA Board of Directors May 2, 2006
MOTION 1: Made by Barbara Snyderman, seconded by Michelle LaChance. I move that the ASCLS-PA Board of Directors approve the minutes of the Winter Board meeting dated January 28, 2006 as corrected. Motion carried.
MOTION 2: Made by Barbara Snyderman, seconded by Judy Hoover. I move that the ASCLS-PA Board of Directors adjourn the Spring Board Meeting. Motion carried.
Motions made by the ASCLS-PA House of Delegates May 2, 2006
MOTION 1: Made by Katie Franz, seconded by Eileen Molecavage . I move that the ASCLS-PA House of Delegates approve the agenda as amended. Motion carried.
MOTION 2 : Made by Mary Gourley, seconded by Sharon Strauss. I move that the ASCLS-PA House of Delegates approve the minutes of the 2005 PSCLS House of Delegates dated May 10, 2005. Motion carried.
MOTION 3: Made by Bill Hunt, seconded by Katie Franz. I move that the ASCLS-PA House of Delegates move the retained earnings of $2345.76 for fiscal year 9/1/04 -8/31/05 to fiscal year 9/1/05 – 8/31/06 operating funds.
MOTION 4: Made by Sharon Strauss, seconded by Ruth Negley. I move that the ASCLS-PA House of Delegates approve the audited treasurer’s report dated 8/3/2005. Motion carried.
MOTION 5: Made by Scott Aikey, seconded by Mary Gourley. I move that the ASCLS-PA House of Delegates approve funding for the 2006 Student Forum Chair to attend the 2006 ASCLS Chicago meeting with the money to come from the Student Forum line item. Motion carried.
MOTION 6: Made by Michele Lachance, seconded by Mary Gourley. I move that the ASCLS-PA House of Delegates approve the treasurer’s report dated March 31, 2006 to include the general fund, and Scholarship and Awards, and file for audit. Motion carried.
MOTION 7: Made by Mary Gourley, seconded by Judy Hoover. I move that the ASCLS-PA House of Delegates destroy the ballots. Motion carried.
MOTION 8: Made by Mary Gourley, seconded by Judy Hoover. I move that the ASCLS-PA House of Delegates elect by acclimation Sharon Strauss as President – Elect. Motion carried.
MOTION 9: Made by Sandy Neiman, seconded by Michele Lachance. I move that the ASCLS-PA House of Delegates elect: Barb Snyderman Bill Hunt Lisa Bakken Mary Gourley Sharon Strauss to be delegates to the 2006 ASCLS meeting in July in Chicago. Motion carried.
MOTION 10: Made by Barb Snyderman, seconded by Lisa Bakken. I move that the ASCLS-PA House of Delegates move $2,400.00 from the net line item of the 2006-2007 budget into the Memorial Scholarship line item, $500.00 to the Student Forum line item, and the remainder into the contingency fund. Motion passed.
MOTION 11: Made by Bill Hunt, seconded by Sandy Neiman. I move that the ASCLS-PA House of Delegates approve the 2006-2007 budget as amended. Motion passed.
MOTION 12: Made by Lisa Bakken, seconded by Sandy Neiman I move that the 2006 ASCLS-PA House of Delegates adjourn. Motion passed.
Motions made electronically by the ASCLS-PA Board of Directors
MOTION 1: Made by Jaime Zeiders, seconded by Mary Beth Miele I move that the ASCLS-PA approve the limited edition, Jerome Bettis/Super Bowl XL Commemorative football valued at $100 for the E&R silent auction and reimburse Mary Gourley. Motion passed.
MOTION 2: Made by Sandy Neiman seconded by Bill Hunt. I move that ASCLS-PA BOD
allocate $50 from O&A for the purchase of a Motion passed.
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This website last modified 08/19/2006 |