The Horace Mann League
Minutes
Officers and Board Meeting
March 9, 1996
San Diego, CA
Members Present:
Dr. Paul Houston, President
Dr. Terry Grier, President Elect
Dr. Larry Dlugosh, Director
Dr. Virginia Grzymkowski, Director
Dr. Jane Hammond, Director
Dr. Pat Hoban, Director
Dr. Spike Joregensen, Director
Dr. Jack McKay, Executive Director
Dr. Judy Ferguson, Guest
Dr. Frank Yulo, Past President
Members Absent
Dr. Cleveland Hammonds, Vice President
Dr. Edna Manning, Past President
Dr. Tom Persing, Director
Dr. Scott Rose, Director
Dr. Charles Scott, Director
Dr. Art Steller, Director
1. Approval of Minutes of Board Meeting, August 4.-5, 1996.
Moved by Jorgensen that the Minutes of the board Meeting of August 4-5, 1995, be approved. Seconded by Dlugosh. Passed.
2. Old Business
2.1. By-laws: Approval of the revised By-laws.
Moved by Jorgensen that the revised By-laws be approved. Seconded by Grier. Passed.
2.2. Horace Mann’s Birthday Celebration Activities
a. Summary of journal articles on Horace Mann br Dr. Houston
b. Summary of note card development by Dr. Reep
c. Summary of progress on stationary by Dr. Hammond
2.2. Membership
a. As of March 1996, membership was reported to be 603 active dues paying members, up from 420 in March 1995, by Dr. McKay
2.3. Financial Report
a. Financial report for 1965:
Revenues $29,215.71
Expenditures $26,559.90
Year-end Balance $3,655.72
Certificate $9,000.00
3. New Business
3.1 Adjustment in Executive Director’s Compensation
Moved by Hoban that the Exective Director’s compensation be increased from $5000 to $7500 annually. Seconded by Hammond. Passed.
3.2 Mid-year Board and Officers meeting
Moved by Grier that the Officers and Directors meeting in Omaha, NE, in late June to review and continue long-range planning of the HoraceMann League activities. Seconded by Reep. Passed.
Submitted by:
Dr. Jack McKay, Executive Director
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