Minutes
IOSCS General Business Meeting
Chicago, IL — Nov 18, 2012
1. Motion:
That the Minutes of the General Business Meeting, November 21, 2011 in San
Francisco, CA be approved.
Moved:
Kristen de Troyer
Second:
Nathan Lamontagne
Passed:
Unanimously
2.
Presentation of Reports (Attached; Approved by Exec Committee):
President (Jan Joosten)
Treasurer (Dirk Büchner)
JSCS Editor (Siegfried
Kreuzer)
SCS Editor (Wolfgang
Kraus)
Project
Reports:
SBLCS (Rob
Hiebert)
Hexapla (Peter
J Gentry)
Septuaginta
Deutsch (Wolfgang Kraus)
Historical and
Theological Dictionary of the Septuagint (Jan Joosten)
3. Dirk
Büchner, Treasurer, noted per motion in Executive Committee, that $1,708.52 in
Royalty Monies received from OUP ($762.51 on 01/07/11 and $946.01 on 04/01/12)
will be transferred from the General Account into the NETS account.
4. Thanks for
Exemplary Service:
- The president wished to extend
special thanks in public to Glenn Wooden (who requested to be relieved as
Editor of BIOSCS) for his careful work in producing three successive issues of
the Bulletin (2008-2010)
- The president extended sincere
thanks to Eberhard Bons and Cameron Boyd-Taylor, who are completing their terms
as Members-at-Large.
5. The
president passed on the Nominating Committee Report, approved by the Executive
as a recommendation to the membership. The nominating committee consisted of Ben
Wright, Alison Salvesen and Cécile Dogniez. They nominated the following as members-at-large:
Members-at-Large:
a. Hans Ausloos
b. Reinhart Ceulemans
c. Anneli Aejmelaeus
MOTION: That
the full slate of nominations be accepted as presented (attached).
Moved:
Kristin de Troyer
Second:
Rob Hiebert
Passed:
Unanimously
6. The executive committee appointed Siegfried
Kreuzer to succeed Glenn Wooden as the editor of JSCS.
MOTION: That
the recommendation of the Executive Committee be ratified by the general
membership.
Moved:
Ben Wright
Second:
Martin Karrer
Passed:
Unanimously
Motion to Adjourn
Moved:
Peter Gentry
Second:
Claude Cox
Respectfully submitted:
Peter J Gentry, Secretary
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