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19:30 Meeting was called by ISUS Secretary Bruce Peret by the written request of (5) Trustees. Chairman of the Board, Phillip Porter, appointed to chair the meeting. Meeting is being held in the ISUS Virtual Conference Room (IVCR) at http://126.96.36.199/v4/login.asp?r=264ac563.
19:30 Meeting called to order by Phillip Porter.
KVK Nehru was unable to connect to the IVCR server.
President and Vice President are not present.
Treasurer: approximately $8500 in ISUS treasury, which is the largest amount we have had in a while. Primary recent source of income is book sales thru Amazon, based on the efforts of Ronald Satz.
Secretary: Financial records received from Treasurer; ISUS membership list is now up-to-date. 17 members, 10 lifetime, 7 regular.
Chairman of the Board reports that this special meeting was called due to the "Notice of Resignation" posted by Douglas Bundy.
Election of new Director of the LRC
Rainer Huck nominates Phil Porter. Seconded by George Hamner.
8 'aye', 0 'nay', 0 'abstained'.
Phil Porter elected to Director of LRC by unanimous consent.
Ronald Satz moves that we accept the resignation of Bundy as President immediately and move on to elect a new president. Seconded by Bruce Peret.
19:52 Douglas Bundy (President, Utah) joins the meeting.
19:54: Robin Sims (Vice President, Canada) joins the meeting.
8 'aye', 0 'no', 1 'abstained', 1 not voting.
Douglas Bundy's resignation as President has been accepted.
Rainer Huck nominates Phillip Porter.
Ronald Satz nominates KVK Nehru (not present).
8-Phillip Porter, 1-KVK Nehru, 1-abstained.
The Chairman reported that this application has not been completed and is not thus ready for Board consideration.
The issue arises because 1/3rd of the Board of Trustees is listed on the RS2 RSRP application as researchers; KVK Nehru and Bruce Peret being the primary researchers.
Ronald Satz discusses; based on Parliamentary procedure, no rules prevent an applicant from voting for their own project, but it would be in good form if they abstained.
Douglas Bundy reported that it was recommended that he abstain on the vote
for his NZP RSRP.
No formal action taken by Board.
Douglas Bundy moves to eliminate the position of Chairman of the Board, currently held by Phillip Porter. Robin Sims seconds the motion.
4 'aye', 6 'nay', 0 'abstained'.
Motion fails. The Chairman of the Board position is retained.
Rainer Huck moves to hold nominations for the Chairman of the Board. Douglas Bundy seconds.
9 'aye', 1 'nay', 0 'abstained'.
Motion passes to call for nomination for the Chairman of the Board.
2-Douglas Bundy, 6-Ronald Satz, 2-Phillip Porter.
Ronald Satz elected to Chairman of the Board.
Discussion in keeping IVCR for another month, buying, or leasing. Referred to
committee of Phillip Porter, Bruce Peret and Douglas Bundy. Current subscription
ends on August 18th. Douglas Bundy to send copies of all TalkingCommunities
contracts to the ISUS Secretary for the records.
Discussion on updating Bylaws for eCommerce and other ISUS business concerns; nothing decided.
Other business concerning membership grades and pricing deferred to Annual Meeting.
21:06 Meeting adjourned by Phillip Porter.