NARFE FLORIDA, INC

MINUTES OF MEETING

EXECUTIVE BOARD

MAY 3-, 2011

 

 

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Called to order at 8:35 AM by President Carter, who followed by leading a moment of silent prayer.

The Pledge of Allegiance was led by Executive Vice President Shaw.

The roll was called of officers by Secretary Leatham. All were present.

The Minutes of Last Board Meeting were presented by the Secretary. There being no exceptions, the minutes were declared approved by President Carter.

MOTION 2455686-01 by Vice President Jane Lemley, properly seconded to approve the agenda with the right to modify as needed. Passed.

Treasurer Blackwell gave her report.

There was discussion of the new eChapter created by NARFE Florida, Inc., followed by a review of the agenda for the 2011 Convention.

Convention Chair John Ventura reported on the caucus room change for District 1.

The Draft Budget for 2011/2012 was presented by Treasurer Ruth Blackwell.

NARFE Region III Vice President Donald Stewart reported on the M&R contract extension.

MOTION 2455686-01 to adjourn by District Vice President Sharon Lee Bowman, properly seconded. Passed.

Adjourned 9:13 AM.


__________________________
Kenneth Carter
President


__________________________
William H. Leatham
Secretary
 



                                                                      
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