The Chair, Conni McDaniel Hall called the meeting to order on January 20, 2014 on the IAGW-CM list.
The following directors were present: Steve Williams, Ralph Leonard, Conni McDaniel Hall, Constance Diamond, Karen De Groote, Mark Christian, Greta Thompson, William Haloupek, Barbara Hug, Sharyl Farrell, Linda Ziemann, Gail Kilgore, Richard Harrison, and Director-at-Large, Cheryl Siebrass.
The Chair announced the agenda in the welcome message.
Agenda:
1. President's Welcome and Roll Call; any announcements
2. Secretary's Report--meeting minutes
3. Treasurer's Report
4. Closing Comments
5. Adjournment
Conni welcomed everyone to the Friends of IAGenWeb Board Meeting. To expedite the flow of the meeting, the Directors Roll Call will be satisfied the first time a director responds to a post. Responses are to be done within a 48-hour time period.
There were no other announcements.
Minutes of the last meeting can be found at: Minutes of Last Meeting
There were no additions or corrections by the directors. Therefore the Chair declared the Secretary's Report accepted as submitted.
Financial Reports as of year-end December 31, 2013 can be found at: Treasurer's Report
Our overall asset balance as of December 31, 2014 was $13,384.36.
Income in 2013 fell $5,104.89 over 2012 largely due to the end of the Ad Sense program.
Donations and Memorials were $1,530.00 down $45.00 from 2012.
Operating Expenses totaled $669.39 down $215.16 from 2012.
We continue to carry a zero Liabilities balance.
The Treasurers Report was accepted as submitted.
Chair thanked the Board of Directors and guests for attending the Friends of IAGenWeb board meeting and opened the floor to both guests and board members. A couple of CCs asked questions about IAGenWeb business. We were reminded that Friends is the funding arm for IAGenWeb and that the IAGenWeb leadership team is addressing the issues in question.
The chair called the meeting closed at 9:56 a.m. on Saturday, January 25, 2014.