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BOARD OF DIRECTORS MEETING -3- January 25, 1988
SECOND VICE PRESIDENT: Anne Kaulbach nominated. Seconded. Moved,
seconded and approved that nominations be closed. Anne Kaulbach
declared elected by acclamation.
RECORDING SECRETARY: Marie McNulty nominated but declined. Bette
Tilch nominated. Seconded. Approved that nominations be closed.
Bette Tilch declared elected by acclamation.
CORRESPONDING SECRETARY: Tom Gildersleeve nominated. Seconded.
Moved, seconded and approved that nominations be closed. Tom Gilder-
sleeve declared elected by acclamation.
TREASURER: Paul Kreutzer nominated. Seconded. Moved, seconded
and approved that nominations be closed. Paul Kreutzer declared
elected by acclamation.
FINANCIAL SECRETARY: Cynthia Neal-Harris reminded the president
that we need to vote for a financial secretary. Anne Kaulbach read
the motion of January 26, 1987 th~t the treasurer and fin~ncial sec-
retary be the same for this year. It was moved and seconded that
we have a financial secretary.
Jerry Reynolds suggested that we put in the bylaws that we
have a financial secretary. The position of financial secretary
was made by a motion January 24, 1983.
Paul Kreutzer refused to work with anyone else.
Motion not passed.
MOTIONS CONCERNING BOARD: Carol Rock moved that all Board members
be given a copy of the bylaws and the county contract. Seconded
and passed.
Betty Pember moved that the incorporation papers be included
in the packet with the bylaws and county contract. Seconded and
passed.

WAYS AND MEANS: Carol distributed tentati~e-schedule for 1988 of
Society activities.
Laura Mehterian moved that we accept the tentative schedule
through June. Seconded and passed.

PROGRAM CHAIRMAN: Carol volunteered for the post.
MEMBERSHIP CHAIRMAN: Laura resigned as chairman.
Meeting adjourned at 9:55 P.M.
Respectfully submitted,

Marie McNulty
Recording secretary
MOTIONS MADE AND PASSED:

1. that we pay our attorney, Mr. MatJnto~~~ 1•,L-- :
2. That we join the Conference of/\H11i''tco fi\::·a"1 Societies.
0
3. that all Board members be given a copy of the bylaws and the
county contract.
4. that the incorporation papers be included in the packet with
the bylaws and county contract.