Gae Board of Directors Roll Call Votes 1-5

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)

MOTION 6

MOTION 9

MOTION 9

MOTION 9

MOTION 13

1. ROLLINS, CALVINE

1. CHAPMAN, SID

1. BOOKER, CHARLOTTE

1. BARRETT, JIM

1. BUTLER, LOIS

1. CONYERS, MOANSENEE

1. COX, DONNELL

1. CRABTREE, PATRICK

1. FANNIN, TIFFANY

1. FORD, TRACY

1. FOX, ROBIN

1. HAWTHORNE, SANDRA

1. HAYNES, ALISA

1. LINDNER, MORT

1. MASON, TONIA

1. MCCALISTER, JANIS

1. MCCRAW, ANNETTE

1. NICHOLS, TANYA

1. PARAMORE, SHIRLEY

1. PUGH, CHRISTINE

1. SMOOT, MIYECA

1. SOBCZAK, DANIEL

1. TAYLOR, DIONNE

1. TUBMAN-JACKSON SONYA

1. TUCKER-HOLMES, ANGELA

1. WARRIOR, TIFFANY

1. WELDON, SHIRLEY

1. ZAPPIA, HELEN