The meeting was called to order at 6:05 PM.

1. Minutes from the meeting on Jan 20, 1998 were read and approved.

2. Motion to create 2 to 4 service awards, to be awarded during the Herty Dinner, consisting of 13" glass torches at a cost of $75 each, and an inscription on the placque at a cost of $15 each.  ($360 committed in total.)

3. The 1998 budget was approved as ammended.

4. The Herty Award Committee consists of Lissa Dulany (chair), Terry Say, Bill McGonigal, Theresa Chamblee, and Susan Hornbuckle.  Their reccomendation is preapproved.  Theresa Chamblee will coordinate the printing of the program.

5. Lissa Dulany and Li Hong will nominate between 2 to 4 names which will include the past-chair (Bill McGonigal) for the service awards appropriated in item 2.

6. Motion to include the Treasurer's position in the November ballot for a one-year term.  (Wilkinson will likely rerun.)

7. Motion to open the position of Secretary on the November Ballot for a two-year term.

8. Motion to create a New Member Committee to be chaired by David Collard.

9. Motion to open two positions for Member-At-Large on the November ballot. (These are the positions currently helt by JoAnn Arceneaux and Mitch Katz.)

10. Motion to set the expiration of Joyce Scanlon's current term as Member-At-Large to be in 1999.

11. Motion to open two positions for Alternate Councilor on the November ballot.  (These are the positions currently helt by Susan Hornbuckle and Jancie Hatcher.)

12. The meeting was adjourned at 7:25 PM.

13. Motion to fund L.Johnson for trip to NSF Teacher Workshop approved via e-mail on April 23, 1998.  She agreed to hold a workshop for local area teachers in return.
 
 

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