Minutes of special ChoralNet Board Meeting: January 2007

 

The meeting was called to order by President Feiszli on January 18, 2007 

Present: Albinder, Feiszli, Ekberg, Coult, Tropp, Shasberger, Pribble

 

As board members indicated their presence, they also indicated that they were prepared to waive notice of the meeting.

 

Moved by Shasberger, seconded by Pribble to appoint Philip Copeland to the Board as ACDA rep

 

Motion passed unanimously.

 

Ian Bullen has requested that he *not* be a sitting Board member, suggesting that Bill Brett be designated an industry representative.  He will be kept on the mailing list and be "listening" to all meetings but not be active or voting.  So, that make our" official" 2007 Board of Directors as follows:

 

Chorus America rep - Frank Albinder

IFCM rep - James D. Feiszli

ACDA rep - Philip Copeland

Rehearsal Arts rep - Bill Brett

Patron rep - Dean Ekberg

Patron rep - Brigid Coult

Donor rep - Thomas Tropp

At Large rep - Michael Shasberger

At Large rep - Cindy Pribble

 

 

There being no further immediate business, the meeting was adjourned on January 19, 2007

 

The next meeting will commence January 23, 2007, as scheduled