January 4, 2006
Report #: 4.06
Name of Office/Committee: Secretary
Person Submitting Report: Bob Stadulis
Progress Report/Tasks Completed:
1. Minutes for 1/8/05 and 4/13/05 prepared and posted on Web Site.
2. Motion form revised (to be used at the 2006 January Board meetings). Revisions (see below) are minor:
a. Adding "K" where appropriate.
b. Including a "tabled" option for a motion.
NAKPEHE Board Meetings
Date: __________________ City: ________________
Maker of Motion: __________________ Seconded By: ________________
Who is responsible for action? ____________________ Due Date? ____________
Status of Motion: _______________Approved _________________Not Approved
Return to NAKPEHE secretary before end of meeting. The motion should be stated as voted upon by the Board.
Suggestions for Future Plans Related to this Office/Committee: None
Action Required by Board: Approve April 13 minutes; use the revised form diligently!
Budget Implications: None