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July 28, 2016 Board Minutes

NTM – North Texas Mensa

A Local Group of

American Mensa Ltd.,

A Not-for-Profit Corporation

President Ken Roberts convened a special meeting by electronic means. Participants: President Ken Roberts, Vice President Eric Hartman, Treasurer Roger Durham, Secretary Peter D’Apice, Board Members at Large Paul Whiteman and John Marshall and Regional Ombudsman Randy Brack.

Election Committee

An election committee slate had been proposed by Anne Whiteman and endorsed by Ken Roberts, consisting of Karen Fredd (chairperson), Kim Speed, Deborah Lockhart, Rik Hess, and Andy McKellar (alternate and will direct the counting of the votes).

Paul Whiteman moved that the above slate of election committee members be appointed for the 2016 NTM Board of Directors elections, Roger Durham seconded the motion, and the motion carried unanimously.

Submitted by Peter D’Apice, NTM Secretary.