MHOAA Conference Call Minutes

June 13, 2011

The meeting was called to order at 7:10 p.m.

Consent Agenda

A motioned was made to accept the Consent Agenda without the treasurer’s report and seconded. The vote was unanimous.

Old Business

Treasurer’s Report: After some discussion, a motion to accept the treasurer’s report was made and Steve. All agreed.

Convention Committee Report:

1. A motion to accept their recommendation that MHOAA Board Members be offered free registration; home owners register for $50, and non-home owners register for $100 was made and seconded. The vote was unanimous.

2. A motion that a maximum of $210 be made available to purchase books written by Adam Rust (convention speaker) to be given to the first registrants was made and seconded. All agreed.

The Executive Director stated she would forward to each one the 5 main areas of work identified in our Strategic Plan. She listed some items under each heading that have been accomplished or need work. She asked that we review the Strategic Plan for unfinished business or possibly reset some priorities and be prepared to discuss these on our next call.

There was not any New Business.

A motion to adjourn and seconded. All approved.

Time: 8:35 p.m.

Respectfully submitted,

Secretary

The next scheduled meeting will be July 11, at 7:00 p.m. EST. The committee reports to be included with the Consent Agenda are due July 2nd.