Park Avenue Writers Meeting – 08 August 2012 Meeting called to order at 4:30 pm by meeting chair Jessalyn Boyce. Members present: Chair Jessalyn Boyce Grace Grayson Natalie Wilcox Jon Mitchell Luna Stanford Sierra Winchester Adam Monroe Dick Richards Nick Nicholas Members not present: Andrew Anderson (pre-arranged) Andrea Anderson (pre-arranged) Reading of Agenda * Motion: To approve the agenda for 08 August 2012 Vote: Motion carried Resolved: Agenda for the meeting on 08 August 2012 approved without modification Approval of Minutes * Motion: To approve the minutes for 01 August 2012 Vote: Motion carried Resolved: Minutes from the meeting on 01 August 2012 approved without modification Business * Motion from Jon Mitchell: To select Luna Stanford’s manuscript for critique Vote: 6 in favor, 2 against, 1 abstain Resolved: Motion carried; Luna Stanford’s manuscript accepted for critique * Motion from Luna Stanford: To replace the meeting table using committee funds Vote: 3 in favor, 4 against Resolved: Motion failed Amendment: Nick Nicholas volunteered to repair the table at no cost * Motion from Sierra Winchester: To subscribe to Writer’s Digest using committee funds Vote: Motion carried Resolved: Subscription to Writer’s Digest to be purchased using committee funds. Amendment: Subscription will be in the name of Chair Jessalyn Boyce at special two-year rate Meeting adjourned at 5:15 pm. Downloaded from http://www.wikihow.com