ICG Board of Directors
Resolutions and Voting Tally

Motion 1103-07. Status: Closed--motion passes 9-0

Moved:In Standing Rule 25 replace section (a) with new section (a):

There shall be a standing Budget and Finance Committee to periodically review the finances of the Corporation and to prepare and present to the Board of Directors annually a budget for the Corporation. In preparing the proposed budget, the Committee shall consider the requested expenditures of each officer, committee chair, and staff member, together with estimated revenues for the year. It may identify as it wishes any categories of revenue and expenditure to be considered separately. After consulting with the members of the Committee, the Committee chair shall inform all officers, committee chairs, and staff members of the dates by which such requests must be submitted and the information they must include.

In Section (c) replace [thirty (30)] with [sixty (60)] in the first sentence.

Motion made by Betsy Delaney, Seconded by Nora Mai.

President (Carl Mami)  
Vice-President (Nora Mai) YES
Recording Secretary (Dana MacDermott) YES
Corresponding Secretary (Randall Whitlock) YES
Treasurer (Dora Buck) YES
Australian Costumers Guild (Charlie Sweeney)  
Beyond Reality Costumers Guild Northwest (Vicki Glover)  
Chicagoland Costumers Guild (Barbara Wright)  
Costumers Guild West (Darla Kruger)  
Greater Bay Area Costumers Guild (Tony Lunn)  
Greater Columbia Fantasy Costumers Guild (Ann Stephens) YES
Greater Delaware Valley Costumers Society (MaryAlice Rensa) YES
Greater Sacramento Area Costumers Guild  
Millenium Costumers (Mike Bruno)  
NJ/NY Costumers Guild (Betsy Delaney) YES
Northern Lights Costumers Guild (Dina Flockhart)  
St. Louis Costumers Guild (Bruce Mai) YES
Silicon Web Costumers Guild (Sharon Trembley)  
Southwest Costumers Guild (Frances Burns)  
Utah Costumers Guild (Dave Doerring)  
Western Canadian Costumers Guild (Eileen Capes) YES

Back to Motions Page      Back to Main Page