Halsey Hall board meeting minutes
Oct. 4, 2009

meeting was called to order at 6:15 by president Kevin Hennessy
attending: Gary Hackenmueller, Scot Johnson, Cary Smith, George Rekela, Stew Thornley, Jerry Janzen, Fred Buckland, Art Mugalian, Howard Luloff.

there was some discussion of possibility of Twin Cities getting the 2012 SABR convention.

Cary will assume responsibilities as membership chairman.

Kevin called for chairmen's reports.

reports were submitted by Stew; and John Gregory, Rich Arpi, and Bob Tholkes (in absentia).

Jerry reported a balance of $1546.78 in the chapter's bank account.

Howard reported everything lined up for Oct. 17 chapter meeting at Grace Lutheran church. Howard is pursuing possibility of holding May 2010 meeting at Target Field. Dates were discussed, specifically with regard to Twins schedule.

Art reported on book club activity.

Old business-- a further discussion of email correspondence with John Zajc regarding feasibility of  Halsey Hall chapter hosting a future national convention.

New business-- re-appointment of Stew Thornley as newsletter chairman and John Gregory as webmaster. Fred moves, Jerry seconds and the motion to re-appoint passes unanimously.

the location and time for the December board meeting is set for Stew's residence at 6 p.m. on Dec. 6. There was some discussion of deviled eggs.

the meeting was adjourned at 6:45