E.T. Booth PTSA General Meeting
February 12, 2008

I.  Call to Order
The general meeting of the E.T. Booth PTSA was held on February 12, 2008, in the E.T. Booth Cafeteria.  Dawn Perlotto and Helen Cawood, Co-Presidents, presided over the meeting.  The meeting was called to order at 6:35 p.m. 

II. Welcome
Dawn Perlotto and Helen Cawood welcomed staff, parents, and students to the meeting. The Pledge of Allegiance was recited.

III. Secretary’s Report
The minutes from the September 6, 2007 meeting were distributed and read by Adrian Smith, Secretary.  Valerie Johnson moved to approve the minutes as written.  The minutes were approved.

IV. Treasurer’s Report
Cindy Richie reported on the need for a budget amendment.  The details of the amendment were reported and Valerie Johnson made a motion to approve the amendment to the budget.  The amendment was approved.

V.  New Business
Formation of the nominating committee:  Adrian Smith read the Bylaws from Line 166-208 regarding the formation of the nominating committee which is formed to bring forth nominees for the election of officers for the 2008-2009 school year.  The following people were nominated to the nominating committee:  Kathy Colley, Darrell Herring, Theresa Mazarella, 1st alternate Jan Hildebrandt, 2nd alternate Michelle Angelet.
                                                                                                                                                                                                                  

VI. Adjournment
The meeting was adjourned at 6:55 p.m. 

VII. Program
Chorus Performance