Board of Directors Meeting
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| Members present: |
Catherine L. Blakley |
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Members absent: |
Danita Francis Laura Dishman Todd Humphrey Marty Askins |
| Staff present: |
Sandy Ruble |
| Guests present: |
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Welcome: Catherine welcomed the members and staff, and the meeting was called to order at 6:200 pm. |
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| Minutes: The minutes were presented. | |
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Motion: Approve minutes as presented. The motion was made and seconded. Discussion: None Vote: Passed |
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Past President's Report: No Report |
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Vice President's Report: No Report |
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Treasurer's Report: The final Treasurer's report for the 2006 - 2007 fiscal year was presented. |
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Motion: Approve report as presented. The motion was made and seconded. Discussion: None Vote: Passed |
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General Counsel's Report: : No report. |
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Executive Director's Report: —The D & O Insurance has been renewed. —We are currently negotiating with the Crowne Plaza for the 2008 annual convention. —We are currently reviewing possible locations for the 2008 Owners/Managers meeting. —The summer issue of the TitleGram went out in June. Work needs to be done to obtain additional advertisers. —There were 67 adults and 12 children registered for the Summer Meeting including 25 registered for the CE class. |
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Committee Reports: → Staff Relations — Catherine reported that the bonus check for Clayton Taylor would be delivered to him personally. President's Report:: |
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Old Business: None |
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New Business: — A discussion was held concerning the need to schedule the Summer Meetings in advance (more than 1 year out). We may send a survey to those not attending this Summer Meeting to see why they did not attend. |
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Adjournment: Meeting adjourned at 5:50 p.m. Respectfully submitted, John Row, OLTA Secretary |
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