[AEU Announcements] HighLights - Sept. 2002 Board Meeting
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announce-admin at aeu.org
Thu Sep 26 19:43:50 GMT 2002
AMERICAN ETHICAL UNION
HIGHLIGHTS of BOARD MEETING - SEPT. 7, 2002
by Annabelle Glasser, Secretary
1. Upon the recommendation of the Leadership Committee, BOB GREENWELL was
Certified by the Board as a full Ethical Leader. The ST. LOUIS Society has
hired him to work full time in creating a new spin-off Society about 2 hours
distant. Among the other Trainees, DAVID REIS, working with QUEENS, is
expected to be certified this Fall; ANNE KLAEYSEN, completing her Internship
at NEW YORK and LONG ISLAND, is expected to be certified in January and then
become the Leader of LONG ISLAND. (RICHARD KINIRY continues as L.I.'s
Interim Leader until she is Certified.) The other two Trainees, RANDY BEST
and KATE LOVELADY, are still in the module stage.
2. It was agreed that the Presidents of the AEU and National Leaders Council
(NLC) may issue JOINT STATEMENTS IN THE NAME OF THE AEU in their roles as
presidents of the two groups, on issues on which the AEU has already taken a
stand.
3. The SEARCH for an EXECUTIVE DIRECTOR is proceeding. Ten candidates will be
interviewed in the next month out of the 60 who applied.
4. There is now another VACANCY on the Board due to resignation of Brenda
Henderson due to personal reasons. It is hoped that this vacancy will be
filled at the next Board meeting. The President is assigning temporary
liaisons to those Societies which do not have any during this period.
5. A contract has been signed with the Radisson Hotel in Philadelphia for the
2003 ASSEMBLY over the Memorial Day Weekend. .
6. Several FINANCIAL items were approved: $2,500 for Directors' Insurance;
$3,000 for the Search Committee; $5,000 for new and upgraded office
equipment; up to $25,000 to complete the outstanding Audits; a change in the
salary listed for Judy Toth as Membership Coordinator, to be at the rate of
$18,000/year or $1,500/month. Financial records have now been centralized in
the AEU Office. Member questions about how the AEU spends its money will
attempt to be answered in Dialogue.
7. The Board was informed that the WASHINGTON ETHICAL ACTION OFFICE is being
re-organized. John Taylor has resigned as co-Director.
8. The functioning of the AEU OFFICE is being re-evaluated. Connie Flynn, who
has been out sick for six months, will be given an indefinite Leave of
Absence and a gift of appreciation for her long years of service. She has
been replaced part-time by Michelle Abbott-Smith. Concern over the delayed
status of the Directory was expressed; oversight over it was turned over to
the Publications Committee.
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