I. Call To Order
The meeting was called to order by Robbin Manor at 12:20 p.m.
II. Introduction of Officers
Robbin introduced the board members to the membership.
III. Review of October 5, 1998 Minutes
The membership reviewed the October 5, 1998 minutes. Cindy Robison asked for any corrections or comments. Jess Soto moved to accept the minutes, Andrew Carey seconded.
IV. Treasurer's Report
Mike Kuzak Reviewed the association profit and loss statement.
V. Membership
Mike Norton gave a report on membership. He introduced the twenty new members that were approved in the last month and welcomed all those new members who were in attendance. New members are:
Take 2 Enterprises Broner Associates
Baker College, Clinton Twp. Fine Designs
Tchotchke's Olivet College Bookstore
Creative Crafters Ahead Head Gear
C Plus RSFJ., Inc.
Connect2One Hoskins Associates
Balfour Neil Enterprises
Jones & Mitchell, Mike Margolis D&H Distributing
Extra Point Products North American Interstate
The Scholar Shop, Interlochen Harcourt Health, Mosby
VI. Newsletter
Linda Swafford reviewed the duties of the store trustee in charge of the newsletter and asked members to send her some news ideas.
VII. Election of Officers
Ballots were distributed to the membership. There were no nominations from the floor. New officers are:
President Elect: Gary Rowlson, Ferris State University
Secretary: Scott Placeway, Jackson Community College
Store Trustee: Joelle Topp, Cooley Law School
Vendor Trustee: Jim Matus, Matus and Associates
VIII. Other Business
Mary Coxon commented on the morning session with the Michigan Retailers Association. The MRA suggests that all stores write to their representative encouraging that tax be charged on all internet sales. Robbin suggested that the MACS board write a letter to the state representatives with our concerns. Mark Cook will get a copy of the MRA letter listing their concerns.
Robbin stressed the importance of completing the meeting evaluation sheet.
Robbin encouraged stores to consider hosting future meetings. Any store that is interested in hosting a future meeting should contact a board member.
IX. Adjournment
The meeting was adjourned at 12:55 p.m.