MINUTES of Email Votes

December, 2003

Motion 1:  Moved to approve Larry Hodges’ contract as the Editor of the USATT magazine.

Proposed by Sheri Pittman, Seconded by Tim Boggan

Closing date for voting: Monday, December 22, 2003, Noon Mountain Time.

Passed: 13-0-0

IN FAVOR: Eric O, Tawny B, Tim B,  Tong L, Robert M, Willy L, Sheri P, Todd S, Bob F,Jimmy McC, Barney R, Jiing W. George B.

AGAINST: None

Motion 2: Moved to authorize the executive director and the treasurer to open a cash account at Scottrade Financial Services for the purpose of receiving donated stock, holding them and eventually selling them.

Proposed by Tong Lee, Seconded by Sheri Pittman

Closing date for voting: Monday, December 22, 2003, Noon Mountain Time.

Passed: 13-0-0

IN FAVOR: Eric O, Tawny B, Tim B, Tong L, Robert M, Willy L, Sheri P, Todd S, Bob F,Jimmy McC, Barney R, Jiing W., George B.

AGAINST: None

ABSTAIN: None  

Motion 3: Moved to increase the 3-year club membership fee to $125.

Proposed by Tong Lee, Seconded by Sheri Pittman

Closing date for voting: Monday, December 22, 2003, Noon Mountain Time.

Passed: 12-1-0

IN FAVOR: Eric O, Tawny B, Tim B, Tong L, Willy L, Sheri P, Todd S, Bob F,Jimmy McC, Barney R, Jiing W., George B.

AGAINST: Robert M

ABSTAIN: None