Re: 2 motions

[<karenran@verizon.net>]

I sencond, third and fourth if necessary!

Karen

> From: "David Lass" <davidlass@villasunscape.com>
> Date: 2003/12/17 Wed PM 03:23:14 CST
> To: <aga-sc@thekrib.com>
> Subject: 2 motions
> 
> Hi all -- 
> I would like to make 2 motions for consideration by the Board.
> 
> 1) I move that we formally form a Convention Committee. This is what has been 
> going on de facto with eveything that Erik, Scott, Kathy, Cheryl and Karen 
> did with this year's convention, but I think we should formalize it. The 
> purpose would be to give continuity from AGA for the annual conventions. The 
> Convention Committee chairperson could select folks to handle different jobs 
> -- site selection, speakers, tours, auction, etc. and the local person in 
> charge of something would have the AGA committee person as a resource, to 
> help them do the job. The AGA committee might have folks with multiple 
> functions.
> The Chairperson would also oversee the financial aspects of the convention, 
> and work closely with whoever was in charge of each convention's finances.
> 
> 2) I move that if we adopt motion #1 above, that Scott Hieber be the chairman 
> of the newly created Convention Committee. I have already run this by him, 
> and he thinks it is a good idea, and he is willing to serve in this capacity, 
> since he is pretty much already doing it. He wanted a 10% raise, but I beat 
> him down to 5%.
> 
> Any seconds so we can have a discussion?
> 
> David
> 

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