AGHA BOARD MINUTES – 9-20-2016

September 20, 2016 4 PM Central time.

Roll Call – A quorum was present.

The following were present:
President Angela Ingraham
Vice-President Jack Rowland
Secretary Pro Tem/Treasurer Kim Consol
Region 2 Director Susan Williamson
Region 3 Director Deborah Niemann-Boehle
Region 5 Director Wendy McDaniel
Board Member at Large Donna Hertlein

Not present:
Region 4 Director Heather Nesler

Approval of Minutes

The August 24 board meeting minutes were submitted to board members prior to
the meeting. Questions regarding the minutes were answered and the minutes
were approved.

Treasurer’s Report

The August Treasurer’s Report was submitted to board members prior to the
meeting. Questions were answered. President Angela Ingraham declared the
August Treasurer’s Report to go on record.

Proposed Bylaws

The primary purpose of this month’s meeting was to review and discuss the
proposed new AGHA Bylaws. The board discussed changes to the draft that the
attorney had submitted. The Bylaws will now be submitted to the membership,
for a vote on their acceptance.

The meeting adjourned at 5:56 PM Central time.