ALU Board Meeting
Hotel New Yorker
New York, NY
October 15, 2003
12:30 P.M. EST


Attending:
Nick Levine
Sunil Mishra
Roger Corman
Ernst Van Waning
Daniel Polani
Rusty Johnson - Treasurer
John Adams - Vice President
Carl Shapiro - President
JonL White
Duane Rettig
Ray de Lacaze
Heow Eide-Goodman



Meeting called to order by Carl Shapiro


Carl relinquishes the position of chairperson to JonL White.


Discussion about Ray's lack of contact with the board during the week
prior to the conference.


JonL relinquishes the position of chairperson to Ernst Van Waning.


Nick Levine moves to create a second vice presidency which Carl would
be elected to and Ray would be elected to the presidency.


Discussion of Nick's proposal.


Motion amended by Nick to state that the new vice presidency is a
"Vice Presidency, Conference Overseer".


Motion seconded by Duane Rettig.


Motion passes unanimously.


Discussion related to local organizers for Lisp groups, and expanding
the board to include Heow Eide-Goodman, to fill this position, as
suggested by Ray.


The board recognizes Sunil Mishra's resignation and acknowledges his
past contribution.


Rusty Johnson moves to elect Heow to the board.


Motion seconded by Nick.


Motion passes unanimously.


Nick moves to task Heow with the responsibility of being the local
groups facilitator.


Seconded by Roger Corman.


Motion passes unanimously.


Nick moves to adjourn.


Seconded by Rusty.

Motion passes unanimously.