2009-2010 ASLCS Executive Committee Meeting Minutes

Conference Call
June 30, 2010

The Executive Committee of ASLCS met via teleconference on June 30, 2010 and it was called to order by Greg Gray, Clerk of the West Virginia House of Delegates and President of ASLCS.

All members, constituting a quorum, were present, with the exception of Claire Clift (NV).

  X  Greg Gray (WV)    X Al Mathiowetz (MN)

 X

Robert Marchant (WI)   X  Jeannine Wood (ID)
  Claire Clift (NV)   X Mardi Alexander (TX)
 X Norma Chastain (AZ)   X Nathan Hatfield (VA)
 X Terry Spieler (MO)  X Millie MacFarland (ME)
  X George Bishop (VA)   X Carmen Cauthen (NC)

President Gray indicated that the purpose of the meeting was to act upon the vacancy in the office of Secretary-Treasurer. President Gray nominated Terry Spieler (Missouri) to fill the vacancy. Millie MacFarland (Maine) moved that the Executive Committee accept the nomination. Albin Mathiowetz (Minnesota) seconded. The motion was unanimously approved. Ms. Spieler thanks the Executive Committee and discussed her excitement over continuing to serve the society in a new capacity.

President Gray moved to adjourn. The motion was unanimously approved.