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The following members were present in the ReadAssist Chatroom:
Also present, one guest/observer.
Chair called meeting to order at 2:05 PM CST, March 3, 2007, and declared a quorum. All relevant documentation regarding this Board will be kept by the Communications Officer & Recorder.
Chair asked about processing of webscription applications. Baen requirements are: 1) disabled veterans, 2) reading disabled. Cochran is doing the processing on a regular basis, Dailey assisting. If there is any doubt about eligibility, we just ask the applicant to confirm they are reading disabled. Itís not always obvious.
Poggiani reported the front page edit got done.
Chair announced she was stepping down, after five years. Sending announcement to all the board members that the position is open for nominations. Poggiani nominated Mayerle for Chair and Dailey seconded. Mayerle accepted the nomination, but wanted to have at least one other candidate. Jody Dorsett nominated Cochran as Vice-Chair and Dailey seconded. Dailey will continue as Communications/Recording Secretary, Jody Dorsett as Treasurer, and Poggiani as Website Manager/Assistant Recording Secretary. Chair moved and Poggiani seconded these positions will continue with the incumbent, unless more nominations are received by the next meeting. Passed by majority vote. Nominations will remain open until April 14, one week before the meeting when a vote will be taken. Send nominations to Judith Lasker, Chair, by e-mail no later than April 14.
Jody Dorsett said that Eric provided the funds to pay for the SFPL application.
Next RA meeting is scheduled for April 21, 2007, 12 noon PST (2 PM CST).
Submitted by Janet Dailey, Commo & Recorder, March 15, 2007.