| ID |
EVENT |
DATE |
Motion |
Action |
Category |
|
|
| M1996-004 |
Quarterly Meeting |
10/06/96 |
Motion to approve a new
standing committee called SETA State
Convention Attendance Promotion (SCAP) |
Passed |
1, 12, 26, |
|
|
| M1996-005 |
Quarterly Meeting |
10/06/96 |
Finance Committee request to
increase the SCAP Committee budget for 1996-1997 expenses by $150. Motion
passed |
Passed |
1, 6, 12, |
|
|
| M1997-015 |
Quarterly Meeting |
04/06/97 |
To allot $1000.00 to SCAP
Committee to use as seed money for State Convention. Motion passed. Jane S.
spoke for the minority opinion and said that SCAP had $1100.00 in the bank
which is enough to host a hospitality suite plus there is time to request more
funds if needed from the Finance Committee. A revote was called but no
written record of vote. |
Passed |
1, 6, 12, 17 |
|
|
| M1997-016 |
Quarterly Meeting |
04/06/97 |
Linda G. moved we fund SCAP
with $1000.00. Motion failed. |
Failed |
1, 6, 12 |
|
|
| M1997-026 |
Quarterly Meeting |
07/13/97 |
Motion to elect Antoinette W.
as SCAP Chairperson. Elected by acclamation. Motion passed. |
Passed |
1, 12, 16 |
|
|
| M2005-011 |
Quarterly Meeting |
4/10/2005 |
Debi U. was elected by
acclimation as SCAP Chair. |
Passed |
1,12,16 |
|
|
| M2005-012 |
Quarterly Meeting |
4/10/2005 |
A motion passed to provide
printed mailing labels from the SETA Convention mailing list to the Scap
Committee to mail Texas State Convention flyers to people in the SETA
Area. |
Passed |
1,12,17, |
|
|
| M2006-009 |
Quarterly Meeting |
4/9/2006 |
The motion passed that SCAP be
given a set of SETA mailing labels to be used for mailing Texas State
Convention flyers. |
Passed |
1,12,17 |
|
|
| M2007-005 |
Quarterly Meeting |
4/15/2007 |
The ad hoc committee on a Prudent Reserve for the
State Convention recommended to have the surplus funds from the State
Convention continue to be given to the SCAP committee to put in their account
and that the SCAP build a reserve for the funds minus what the committee
needs to operate. The motion failed. |
Failed |
1, 12,17,21, |
|
|
| M2007-013 |
Quarterly Meeting |
4/15/2007 |
A motion was made and seconded
to provide mailing labels to the SCAP Committee for promotingthe State
Convention. The motion passed. |
Passed |
1,12,17, |
|
|
| M2010-006 |
Quarterly Meeting |
4/11/2010 |
Robin C. elected as SCAP
Committee Chair. There is a conflict because she is currently serving as
Group GSR. This will be resolved by the July assembly. |
Passed |
1, 12, 16 |
|
|
| M2012-004 |
Quarterly Meeting |
1/8/2012 |
Election of SCAP Chair: Francia
C has been serving as interim Chair since being appointed in October
2011. She had been on the Committee
last year and on the Hospitality Suite at last year's convention. A motion was made and seconded to accept
Francia C by acclimation. The vote was
unanimous. |
Passed |
1, 12, 16 |
|
|
| M2015-018b |
Quarterly Meeting |
10/4/2015 |
Zaz M. stood for the open
position of SCAP Chair. There was no
one else willing to stand. The Chair
asked for a show of hands in favor of Zaz M. becoming the SCAP Chair. There was no opposition. |
Passed |
1,12,16 |
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