GAE BOARD OF DIRECTORS ROLL CALL VOTES 1-5

DATE: January 24-25, 2014

QUORUM PRESENT: YES__X___ NO _____

SIGNED: Charlotte Booker, Secretary-Treasurer

MOTION 6 (D. Sobczak/D. Cox): move to accept the proposed lease agreement with Crescent Centre. Motion passed unanimously. (RCV #1, 25-0)

MOTION 9 (Executive Committee): move to approve 2014-2015 Proposed Budget as amended. Motion passed. (RCV #4, 24-1)

  • Amendment 1 (D. Sobczak/S. Hawthorne): move that the lifetime retired dues be increased $50 beginning with the 2014-2015 Budget Year. Amendment 1 passed unanimously. (RCV#2, 23-0).
  • Amendment 2 (H. Zappia/M. Lindner): move that the amount resulting from the $50 Retired Lifetime dues increase be allocated to line item 029. The amount will be the dues minus the percentage designated for contingency and operating reserve. Amendment 2 passed unanimously. (RCV#3, 23-0).

MOTION 12 (D. Cox/S. Paramore): move we uphold the contract for the 2014 GAE Spring Convention to be held in Augusta, Georgia. Motion passed. (RCV #5, 12-8-5)

ROLL CALL /

MOTION 6

RCV #1 /

MOTION 9

Amendment 1
RCV #2 /

MOTION 9

Amendment 2
RCV #3 /

MOTION 9

RCV #4 /

MOTION 13

RCV #5
  1. ROLLINS, CALVINE
/ YES / YES / YES / YES / YES
  1. CHAPMAN, SID
/ YES / YES / YES / YES / ABSTAIN
  1. BOOKER, CHARLOTTE
/ YES / YES / YES / YES / ABSTAIN
  1. BARRETT, JIM
/ YES / YES / YES / YES / YES
  1. BUTLER, LOIS
/ YES / YES / YES / YES / YES
  1. CONYERS, MOANSENEE
/ ABSENT / ABSENT / ABSENT / ABSENT / ABSENT
  1. COX, DONNELL
/ YES / YES / YES / YES / YES
  1. CRABTREE, PATRICK
/ YES / - / - / YES / ABSTAIN
  1. FANNIN, TIFFANY
/ YES / YES / YES / YES / NO
  1. FORD, TRACY
/ YES / YES / YES / YES / YES
  1. FOX, ROBIN
/ YES / YES / YES / YES / YES
  1. HAWTHORNE, SANDRA
/ YES / YES / YES / YES / NO
  1. HAYNES, ALISA
/ ABSENT / ABSENT / ABSENT / ABSENT / ABSENT
  1. LINDNER, MORT
/ YES / YES / YES / NO / YES
  1. MASON, TONIA
/ YES / YES / - / YES / YES
  1. MCCALISTER, JANIS
/ YES / YES / YES / YES / NO
  1. MCCRAW, ANNETTE
/ YES / YES / YES / YES / NO
  1. NICHOLS, TANYA
/ YES / - / YES / YES / YES
  1. PARAMORE, SHIRLEY
/ YES / YES / YES / YES / YES
  1. PUGH, CHRISTINE
/ NON-VOTING / NON-VOTING / NON-VOTING / NON-VOTING / NON-VOTING
  1. SMOOT, MIYECA
/ YES / YES / YES / YES / NO
  1. SOBCZAK, DANIEL
/ YES / YES / YES / YES / NO
  1. TAYLOR, DIONNE
/ YES / YES / YES / YES / NO
  1. TUBMAN-JACKSON SONYA
/ YES / YES / YES / YES / YES
  1. TUCKER-HOLMES, ANGELA
/ ABSENT / ABSENT / ABSENT / ABSENT / ABSENT
  1. WARRIOR, TIFFANY
/ YES / YES / YES / YES / ABSTAIN
  1. WELDON, SHIRLEY
/ YES / YES / YES / YES / YES
  1. ZAPPIA, HELEN
/ YES / YES / YES / YES / NO
ALTERNATES
MORGAN, LISA (D2) / YES / YES / YES / YES / ABSTAIN
TOTALS / 25 YES
0 NO
0 ABST / 23 YES
0 NO
0 ABST / 23 YES
0 NO
0 ABST / 24 YES
1 NO
0 ABST / 12 YES
8 NO
5 ABST