Channel Islands Mensa ExComm meeting March 18, 2014 Present: Saundra ing, President !

!ar" #nso$, Secretar" %aughn &Par$ie' Par$er, (reasurer Christine )au*tman #+sent: ,aura -anna, %ice President -anc" .o/en, Editor I CALL TO ORDER

Meeting /as called to order at 4:01 *m 2ia telecon3erence +" President Saundra ing4 II OLD BUSINESS

Approval of February 25 minutes (here /ere no corrections to the minutes o3 the meeting o3 5e+ruar" 21, 2014 &rescheduled 3rom 5e+ruar" 18'4 Mo2ed &Par$ie6!ar"' that the minutes o3 this meeting +e a**ro2ed Passed4 Treasurer's Report Par$ie did not ha2e a 3ormal re*ort other than the one ending 7ecem+er 01, 2010, +ut did re*ort that our current +alance is 811,981408 By-Laws Committee e2in called Saundra earlier to re*ort on the status o3 the .":,a/s4 7es has ta$en the *ro*osed .":,a/s to the re2ie/ committee at -ational4 (he Chair is collecting the committee;s res*onses, and /ill u*date us shortl" /hether the" are a**ro2ed as su+mitted, or /hether there are issues that re<uire changes +" us4 Newsletter -anc" is 3acing *ersonal issues and ma" need to mo2e out o3 our Cha*ter area a3ter Ma" 01= i3 so, /e /ill need to 3ind a ne/ Editor4 -o u*date on the *ossi+ilit" o3 *rinting our ne/sletter /ith the -e/ >or$ cha*ter4 Ma$ing a +oo$let 3ormat ne/sletter out o3 3olded legal:si?e *a*er /ill result in additional *ostage costs4 Mo2ed &Chris6Par$ie' to use 3olded letter:si?e *a*er, at least 3or the *resent Passed4 Ot er Ol! Business none4 III NEW BUSINESS

"ro#tors $ Testin% Saundra is nearl" com*lete /ith the Proctor <uali3ication *rocedure= Sheila is in *rogress= ,aura is collecting documentation4 (he March testing is com*leted4 @e ha2e not "et seen an" o3 the ex*ected re+ate 3rom -ational 3or an" testing 3ees "et Saundra /ill 3ollo/:u* /ith the -ational o33ice4

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IV

NEXT MEETING

(he next meeting /as scheduled 3or #*ril 22, 2014, at 4:00 *m, to +e held 2ia telecon3erence &Saundra to send out details'4 V ADJOURNMENT

(here +eing no 3urther +usiness, the meeting /as adAourned at 4:11 *m4 Bes*ect3ull" su+mitted, !ar" #nso$ Secretar", Channel Islands Mensa

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