The Annual Membership Meeting was adjourned by the Executive Director at 14:25 hours EDT on 29 April 2007. The annual Board of Trustees meeting occurred immediately afterward. All members in good standing were invited to attend.
Business Transacted by Board of Trustees:
- Quorum Call
Trustees and Officers present: Richard Factor, Heather Wood, Marc Arnold, Martin Schreiber, H. Paul Shuch
Trustees and Officers absent: none
A quorum is present.
- Election of Officers
The following slate of officers was retained for a one-year term:
President - Richard Factor
Secretary/Treasurer - A. Heather Wood
Executive Director Emeritus - H. Paul Shuch, serving on a volunteer basis.
- Personnel matters
Board of Trustees voted to resume its previous cost-sharing of Executive Director Emeritus' health insurance premiums, as an administrative expense, pending availability of funds and subject to periodic review. Dr. Shuch abstaining.