MeetingMinutes:2004-12

OutWorlders, Inc.

The regular business meeting of OutWorlders was held on Sunday, 21 December 2004, at 2:00 p.m. at the Atlanta Diner, the President being in the chair and the Secretary being present. Sponsoring members present: Ray Berg, Bil Boozer, Ed deGruy, Michael Liebmann, Robert Marshall, William Shepard, Jeff Smith, Amanda Wiggins.

Announcements

Mike Allgood and William Shepard are hosting a New Year’s Eve party.

Members are gathering weekly on Wednesdays to watch “Lost” at Miss Q’s.

Balloting

Amanda Wiggins collected ballots from those present. She and Robert Marshall counted the ballots and reported the following results:

For the office of president: Mike Allgood

For the office of vice-president: Ken Fernandez

For the office of treasurer: Jeff Smith

For the office of secretary: Bil Boozer

Writers’ Group

Bil Boozer reported that the writers’ group had canceled its December meeting and that it would meet again on 19 January.

Readers’ Group

Bil Boozer reported that the readers’ group had met and that it would meet again in January to discuss Magic’s Pawn by Mercedes Lackey.

Proposals for Consideration

Proposals 04-12-01 and 04-12-02 were not considered because of lack of quorum. Consideration of them is postponed indefinitely.

The meeting adjourned at 2:20 p.m.

Respectfully submitted, Bil Boozer, Secretary