The business meeting was called to order by president John Miller at 12:30 pm. John introduced the current officers:
President: John Miller, Northeast CC
President-Elect: Dale Johanson, Northeast CC
Secretary: Michael Flesch, Metropolitan CC
Treasurer: Debi Martin, Metropolitan CC
The minutes from last year’s business meeting were read and approved.
Treasurer’s Report: Debbie Martin reported a balance of $3,331.09. The current membership list was presented.
It was moved, seconded, and approved that the 2007 conference be held at Southeast Community College in Lincoln on Friday, April 11th, 2008. Dustin Walsh and Mark Fuerniss were selected as the co-chairs for the Conference. Central Community College has volunteered to host the conference in 2009 at Columbus or Grand Island.
Dale Johanson will continue to be the website coordinator and Connie Buller will continue as newsletter editor for one more year.
Mel Mays of Metropolitan CC has agreed to chair the Awards Committee again next year. Committee members will be recruited.
There was a motion from Debbie Martin to waive conference fees for presenters starting with the conference in 2008. It was seconded and approved.
There was another motion to waive the conference fees for the officers and one of the conference chairs. This motion was seconded and approved. The approved waivers are for the conference fees only, not for annual dues.
A proposal from Dale Johanson proposed at the 2006 meeting asked that NEBMATYC offer a 3-year membership for $25. There was discussion as to the logistics of record keeping. A decision was made drop the proposal.
Nominations for two year terms for President-elect, Treasurer, and Secretary beginning with Fall 2008 for two year terms should be forwarded to the current secretary, Michael Flesch (mflesch@mccneb.edu).
The meeting was adjourned at 1:15 P.M.
Respectfully submitted,
Michael Flesch
NEBMATYC Secretary