Houston Hockey
Booster Club, Inc.
A special meeting of the By–Laws committee of the Houston Hockey Club, Inc. was held on Thursday, July 28, 2005 at Access and Video Integration in Houston, Texas. By–Laws committee chairman Joel Konkel presided over the meeting. Members in attendance were Joel, Melanie Ogren, Ivan Kusjanovic, Mark Strace, Erika Kusjanovic, Jean Strace, Christiane Pitts and Julie Coulter. The meeting was called to order at 7:00 PM.
After going through the current By–Laws for grammatical and syntax errors, a motion was made by Ivan Kusjanovic to adopt the By–Laws as amended and present to the membership for a vote.
During discussion, it was pointed out that the Executive Board will need to vote on the amended By–Laws before the By–Laws can be presented to the membership. A motion to amend the previous motion was made by Ivan to send the amended By–Laws by electronic mail to the Executive Board and to conduct a vote at the next Executive Board meeting on the acceptance of the amended By–Laws. The motion to amend passed. The motion passed as amended.
A motion to accept the membership form and the discounted membership letter for this year as written was made by Melanie Ogren. The motion passed by consensus. A motion was made by Melanie to send the form and letter to the Houston Aeros front office so they may include them in the mailings to season ticket holders. The motion passed by consensus.
The meeting was adjourned at 9:45 PM.
Approved: