Park Avenue Writers Meeting – 08 August 2012
Meeting called to order at 4:30 pm by meeting chair Jessalyn Boyce.

Members present:
Chair Jessalyn Boyce
Grace Grayson
Natalie Wilcox
Jon Mitchell
Luna Stanford
Sierra Winchester
Adam Monroe
Dick Richards
Nick Nicholas
Members not present:
Andrew Anderson (pre-arranged)
Andrea Anderson (pre-arranged)

Reading of Agenda
Motion: To approve the agenda for 08 August 2012
Vote: Motion carried
Resolved: Agenda for the meeting on 08 August 2012 approved without modification
Approval of Minutes
Motion: To approve the minutes for 01 August 2012
Vote: Motion carried
Resolved: Minutes from the meeting on 01 August 2012 approved without modification
Business
Motion from Jon Mitchell: To select Luna Stanford’s manuscript for critique
Vote: 6 in favor, 2 against, 1 abstain
Resolved: Motion carried; Luna Stanford’s manuscript accepted for critique
Motion from Luna Stanford: To replace the meeting table using committee funds
Vote: 3 in favor, 4 against
Resolved: Motion failed
Amendment: Nick Nicholas volunteered to repair the table at no cost
Motion from Sierra Winchester: To subscribe to Writer’s Digest using committee funds
Vote: Motion carried
Resolved: Subscription to Writer’s Digest to be purchased using committee funds.
Amendment: Subscription will be in the name of Chair Jessalyn Boyce at special two-year rate
Meeting adjourned at 5:15 pm.