Operation Identity Meeting Minutes

August 26, 2010
(recorded by Jenna Wiley for Kathie Quintana)

Meeting was called to order by Jenna Wiley.

Six members were present.

Minutes of July meeting were not available.

Treasurer’s Report

The Treasurer's Report was not available.

Old Business

• Amendment of By-Laws.  A draft letter was provided by Connie Martin for distribution to active, local members. The letter explains the reasons for needing to amend the OI bylaws; enclosed will be a copy of the current bylaws in preparation for discussion and approval of amendments at the September meeting. Following a review of the letter and discussion, letter was approved. Jenna will advise Connie to proceed with mailing.

• Change of O.I. official address. Per action item from last meeting, Mark Dickerson and Connie Martin have executed the necessary form, together with required payment, and submitted same to the New Mexico Public Regulation Commission to change the official address of O.I. to that of Jenna Wiley.

• 2011 One-Day Conference. Action item: Barbara Free will contact Sharon Fieker regarding being the keynote speaker for the conference. If available, Barbara will obtain potential dates from Sharon and advise Mark Dickerson, who will make reservation with Monte Vista Christian Church.

Potential themes were discussed (non-action item).

No New Business

There being no further business, the meeting adjourned at 8:00 p.m.