DRAFT MINUTES 6/9/03 ipnb phone meeting
From: Carol Spooner
Date: Mon Jun 9, 2003 5:10 pm
Subject: DRAFT MINUTES 6/9/03 ipnb phone meeting
[If any iPNB member has any corrections, please send them to me. -- Carol]
[DRAFT] MINUTES - Special Meeting of the
Thirteen Board Members present constituting a quorum: Teresa Allen, George Barnstone, Pete Bramson, Janice K. Bryant, Leslie Cagan, James Ferguson, Dave Fertig, Ray Laforest, Bert Lee, Rob Robinson, Charles Smith, Carol Spooner, Jabari Zakiya
Also present: Ted Weisgal, Parliamentarian
Board Members Absent: Dick Gregory, Marion Barry joined the call after the vote
Motion by Zakiya, seconded by Robinson, to postpone the June 20-22 ipnb meeting
Discussion that next in person meeting needs to be after board receives auditors report, which is now anticipated to be by August 1st.
Motion by Spooner to set next in person iPNB meeting for NY the weekend of
(Marion Barry joined the call after the vote)
Discussion of when the board should meet to vote on the bylaws was ruled out of order by the chair, as not part of the agenda for this special meeting. Suggestion by Spooner to meet again in one week to set schedule for vote on the bylaws was met with objections. The Chair will send notice to the iPNB of when we will meet to set schedule for bylaws vote.
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