The Chair, Karen De Groote-Johnson, called the meeting to order on January 27, 2008 on the IAGEN-EXEC list.
The following directors were present: Karen De-Groote-Johnson, Sharyl Farrell, Mark Christian, Rich Lowe, Greta Thompson, , Richard Harrison AKA Isaiah Harrison, Gail Kilgore, Don Kelly AKA Donal O'Kelly, Kelly Boldan
The Chair announced the agenda in the welcome message.
Greeting and Call to Order-by Karen
Roll Call
Treasurers Report-by Barbara
Old Business
1. IAGenWeb budget report
2. Reduction of debt to Loren
2. Any old business that has been left incomplete
New Business
1. Possible change of Fiscal Year
2. Any new business we need to address
The stricken items were either not discussed or referred to the board for further discussion.
On February 3, 2008 Richard Harrison announced that Karen De Groote-Johnson requested that he assume the chair of the meeting.
The Treasurer Announced that reports are available at: http://iagenweb.org/state/friends_of_iagenweb-operations/index.htm
There was no old business.
It was moved by Mark Christian and seconded by Rich Lowe that all proceedings of the Board of Directors and all actions taken by the Board of Directors or by the officers of this organization since the last annual meeting are hereby ratified. The Chair requested general consent. There were no objections.
The Chair declared the motion passed.
Upon receiving no objections, The Chair adjourned the meeting on February 8, 2008.