Skipped.

Motion

TEL moved that the board renews the directors and officers liability insurance policy for the annual premium of $993.00 (#5600). Mailing address for payment is on invoice.

Vote

Yes: 9

Motion

MLD moved that she be reimbursed $258.42 for suq order postage ($41.06 - COA #5810) and Join.Me annual subscription ( $217.36 - COA #5250) and that a bowling tournament deposit in the amount of $50 (COA #7141) be sent to:

Manor Lanes Bowling and Sports Den Pub 1517 NE 26th Street
Fort Lauderdale, FL 33305

Vote

Yes: 9

Motion

HAG moved that HAG be reimbursed $699.67 in meal expenses.

Vote

Yes: 9

Motion

MJP moved that MJP be reimbursed $381.76 for round-trip travel.

Vote

Yes: 9

Motion

GHT moved that, after additions and/or corrections, the attached minutes of the September 10, 2016 Off Year Board of Directors Meeting, be approved and posted to the ABI Website.

Vote

Yes: 9

Motion

GHT moved to purchase a one year plan of joinme.com for the facilitation of Board and Committee Meetings. The cost would be $239 COA 5220.

Vote

Yes: 9

Motion

MJP moved to place on the ballot the following suggested amendment to Section 5 of the Bylaws: the addition of the word “Electronic” to precede Mailing.

Vote

Yes: 9

Motion

MJP moved that the remaining (over 700) Ghutra Baseball caps be donated to a charity and that the remaining tennis visors & fishing hats be offered to brats for free at the reunion next May.

Vote

Yes: 9

Motion

TEL recommends that the Q2 financial information from the attached ABI Budget & Income report be approved by the Board for posting on the ABI website.

Vote

Yes: 9