RMOUG Minutes 8-24-2007

MINUTES OF THE
BOARD OF DIRECTORS MEETING
OF
ROCKY MOUNTAIN ORACLE USERS GROUP

A regular meeting of the Board of Directors of the above corporation was held on August 24, 2007 at Lakewood, Colorado at 7:38 a.m.

I.  QUORUM.  A quorum was declared present based on the presence of the following Directors:

Bill Schwartzkopf
Jon Arnold
Allison Leech
John Peterson

Also in attendance:
Heidi Kuhn
Ann Horton

The following corporate actions were taken by appropriate motions duly made, seconded, and adopted by the majority vote of the Directors entitled to vote (unless a higher voting approval is stated).

II.  REPORTS.

A.  Report by Jon Arnold.
Jon Arnold reported that there were 52 people registered for the workshop.  He would like to plan the next meeting farther from the downtown area.  A discussion ensued about the draw an event in Fort Collins or Longmont would have.  Chip Briggs should contact Rich Baca  about holding an evening event in that area.  For the next Quarterly Educational Workshop, it was agreed that RMOUG should look at a location in Castle Rock.  Jon would like to get the call for presentations out earlier.

B.  Report by John Peterson.
John Peterson reported that he would like to do a flyer for the scholarship fund.  He wanted to know if there should be a dollar amount on the announcement, but the Board felt that it would depend upon the number of candidates.  The flyer should contain a mission statement and/or a paragraph about Stan.

C.  Report by Allison Leech.
Allison Leech reported that she would like to get a call out for Articles by August 27th.  She would like an article on the scholarship.  She is also going to offer a services page where people can pay to have a business card sized ad for $35.  She plans on asking Dave Streifel about reviving the DBA corner.  Three different people contacted Allison about doing a book review.

 

III.  NEXT MEETING.  The next meeting of the Board of Directors will be held September 13th at 4:45 at Data393.

There being no further business, the meeting was duly adjourned.

 

_______________________________________
Jon Arnold
Secretary