Minutes

An Executive Board meeting of the Houston Hockey Club, Inc. was held on Thursday, September 8, 2005 at Bennigan’s Bar and Grill in Houston, Texas. President Melanie Ogren presided over the meeting.

The Executive Board members present were Melanie, Mark Strace, Joel Konkel, Ivan Kusjanovic, Christiane Pitts, Sharilyn Prideaux, Barbara Pride and Fred Trask. Also in attendance were Patrick and Dale Humphrey.

A quorum being present, the meeting was called to order at 7:05 PM.

The minutes of the general membership meeting on June 15, 2005 were approved. The minutes of the special By–Laws committee meeting on July 28, 2005 and the Executive Board meeting on August 23, 2005 were tabled until the next meeting.

The treasurer’s report showed a balance on hand as of September 8, 2005 of $ 6,499.27. The report was approved and filed for audit.

Under Unfinished Business, it was announced that the Feed the Office is set for Tuesday, September 13, 2005. It was announced that a Feed the Team during training camp could not be arranged. It was announced that there will be a speaker at the general membership meeting on Tuesday, September 13, 2005. It was requested that bids for pricing on personalized shirts for the Booster Club be gathered for the next Executive Board meeting.

Under New Business, a motion was made and approved by consensus to give speakers and guests at the general membership meetings Booster Club pins as gifts. A motion was made by Mark Strace to renew the ownership of the domain name houstonaerosboosterclub.com for one year at a cost of $9.95. The motion was adopted. A motion was made by Fred Trask to present a proposal to purchase a dasher board at the Toyota Center for $2,000.00 to the membership at the next general membership meeting. The motion was approved. The next Executive Board meeting will be held on Tuesday, October 4, 2005.

The meeting was adjourned at 8:15 PM.

Approved: