Re: Corrected minutes


Susan Boyce is correct. I reviewed my copies of the tapes as well and sent a detailed explanation to President Morris some time ago. This is a dead issue.

Michelle

On 6/21/2014 11:19 AM, Susan Boyce wrote:
Hi all,
    Before we start this off, a correction needs to be made.
The Motion #3 that Jim quoted, was incorrect.  The Motion #3 that was passed
at the Spring 2014 board meeting that referred to the fall 2013 meeting
minutes, actually read "Approve Fall minutes as published on the website."
There were no corrections brought up and Motion #3 was passed.  Therefore the
minutes of the fall 2013 meeting, stand as is.
Susan Boyce

Date: Sat, 21 Jun 2014 13:33:36 -0400
To: aisdiscuss@aisboard.org
Subject: Re: [AISdiscuss] Corrected minutes
From: 101d@rewrite.aisboard.org

Since I believe the Board never acted on the corrected minutes from the
November Board Meeting, New Orleans, 2013, I move that the corrected
minutes sent as an attachment by Secretary Snyder on 5/16/2014 be approved.

Susan Grigg

On 5/16/2014 5:54 PM, Michelle Snyder wrote:
Here are the corrected minutes from the Nov. Fall board meeting in New
Orleans, 2013 for your review and possible action.

Michelle
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