\documentclass[letterpaper,twoside]{report} % \usepackage[width=6in, height=10in, nohead, foot=12pt]{geometry} \usepackage{graphicx} \usepackage[english]{babel} \usepackage{hyperref} \usepackage{minutes} \minutesstyle{ % columns = {1}, header = {list}, %or {table}, vote = {list}, %or {table}, contents = {true}, %or {false} } \usepackage{manglar} \newcommand{\hhlcomment}[1]{\textcolor{red}{#1}} \begin{document} \begin{sffamily} \begin{Minutes}{Special General Assembly Minutes} \participant{Tim Whiting, Claire Knutson, Sandy Kingham, Linda Clark, Sylvia Sebastian, Ruth Kading} \minutesdate{Feb 2, 2014} \starttime{4:00pm} \endtime{4:25pm} \author{Ruth Kading} \maketitle \listofdecisions \selectlanguage{english} \topic{Quorum} A quorum was not established and after the requisite waiting period of 10 minutes the assembled members were declared a quorum and the meeting was brought to order at 4:15pm. The size of the quorum determined to be 6 members, meaning a 2/3 majority would require at least 4 votes. \topic{Purpose} The purpose of the special general assembly was to accept the resignation of Ruth Kading as treasurer. Ruth is returning to the United States to live later in the month. Tim requested nominations for the position of Treasurer. Tim nominated Wil Wellmer, Sandy seconded. There were no other nominations. Wil was elected unanimously. The current board of directors consists of: \vspace{12pt} \begin{center} \begin{tabular}{|l|l|} \hline \hline President & Timothy Napier Whiting\\ \hline Vice President & Lorraine Selma Skoda\\ \hline Treasurer & Hans Henning Wellmer\\ \hline Secretary & Henry Herman Laxen\\ \hline Member at Large & Romeo Joseph Danni\\ \hline Comisario & William Harold Friend\\ \hline \hline \end{tabular} \end{center} \decision{New officers}{President Tim, Vice President Lori, Treasurer Wil, Secretary Henry, Member Romeo, Commisario Bill} \topic{Adjournment} Sandy moved and Claire seconded that the meeting be adjourned. The meeting was adjourned at 4:25pm. \end{Minutes} \end{sffamily} \end{document}