| Here is a transcription of the written and signed
settlement agreement: (Note that 1st ViceSec
(and Acting LocSec) Paul Jensen, acting under authorization to "conduct the
affairs of Minnesota Mensa",
re-numbered the items from his original order.)
| 1. |
Al writes apology to Kim Lovering
/ Howard Prince / Pam Donahoo. |
| 2. |
Judy Hogan writes letter of
apology to Al re her e-mail message 7/20/02 18:17 not cc to anyone. |
| 2a. |
Al will remove apology from
current website page. |
| 4. |
I will communicate with Al
regarding deletion of section 13.2 citation as cause for removal vote. |
| 3. |
Under Roberts Rules of Order, as
an affirmative voter for motions to terminate his webmaster appointment
and to appoint Jason mn webmaster, I will move to reopen the questions
for reconsideration by the Board. |
| 5. |
Jason will be appointed AG
webmaster, running parallel with Al as Mnmensa webmaster. |
| 6. |
Al will work with Paul Jensen to
complete and bring up a new Mn Mensa web site by two weeks after the
next Board meeting (sample front page to be available to all board
members by Sept board meeting.) |
8/10/02
Agreed
Paul Jensen
Agreed
Al Heigl
RECEIVED AUG 1 0 2002
For clarity, here are the items in their renumbered
order:
| 1. |
Al writes apology to Kim Lovering
/ Howard Prince / Pam Donahoo.
[Done] |
| 2. |
Judy Hogan writes letter of
apology to Al re her e-mail message 7/20/02 18:17 not cc to anyone.
[Done] |
| 2a. |
Al will remove apology from
current website page. (Done immediately) |
| 3. |
Under Roberts Rules of Order, as
an affirmative voter for motions to terminate his webmaster appointment
and to appoint Jason mn webmaster, I will move to reopen the questions
for reconsideration by the Board. |
| 4. |
I will communicate with Al
regarding deletion of section 13.2 citation as cause for removal vote. |
| 5. |
Jason will be appointed AG
webmaster, running parallel with Al as Mnmensa webmaster. |
| 6. |
Al will work with Paul Jensen to
complete and bring up a new Mn Mensa web site by two weeks after the
next Board meeting (sample front page to be available to all board
members by Sept board meeting.) |
|