SoHG Constitution Committee


September 25, 2007
8:00 P.M.


Participants: 

> Frank Boumphrey, Chris Deinlein, Matthew Dodds,  Bill Engelon,  Roger Hill, Mike Just, Alan Wallach, Barry Markowitz

 Regrets:

> Winn Padgett



The minutes for the meeting of September 18, 2007 were approved.

Chairman, Frank Boumphrey, started the meeting by presenting a detailed agenda for action this evening.  E-mail correspondence from Tad Moore dated September 25, 2007 was acknowledged.  All the following agenda items relate to the Composite Model II Constitution as discussed at the 9/4/2007 meeting.

> Discussion was initiated about Section 2 Mission statement, but it was decided to carry this agenda item to our next meeting.

> A discussion about Section 3  Aims and Objectives ensued.  Since the Mission Statement was not yet approved, this item was tabled until our next meeting and in the interim Matt & Barry would attempt a re-draft.

> Section 4 Membership and after a positive discussion it was agreed to table further action until our next meeting.

> Items 8i, 8ii and 8iia were discussed and it was likewise agreed to table further action until our next meeting

> The meeting was adjourned at 9:17 p.m.
							Respectfully submitted,

                                         				Barry Markowitz
							Secretary