Brad Balfour

SIGAda Secretary

Current Officers Present: Brad Balfour, Ed Colbert, Mark Gerhardt, Hal Hart, Rudolf Landwehr, Charlene Hayden, David Emery

• Agenda
• Cuts in FY95 Budget -- Dave Emery
• Surplus for Tri-Ada 95
• FY 96 Budget

Agenda

Surplus for Tri-Ada 95

FY 96 Budget

Cuts in FY95 Budget -- Dave Emery

Ideas:

• Cut back to 6 issues of Ada letters including special issues (if any)
• $5K Ada 9X travel could be cut as it won't be spent
• Host IALC but not spend travel money

Dave's four options:	Who agrees:

Zero all budget	

fund WGs (10K)	

fund New Initiatives (10K)          Hal, Dave, Charlene, Mark, Rudolf, Brad

fund WG & New Init (20K)          Ed

Motion: Zero out all budget and fun new initiatives (IALC and booth) to $10K only. (6-1)

Motion: Within the remainder of this fiscal year, we will initiate at least one new fund raising activity (Passed unanimously)

Motion: Limit the number of issues of Ada Letters to 6 per year (three left in FY 95) special issues to replace regular issues. (Defeated 3-4)

Motion: publish only 3 issues in remainder of FY 95, possibly a mixture special and regular issues. (Passed unanimously)

AI: Dave and Hal to E-mail to SIGAda-elected with a draft of the FY 96 spreadsheet by 12/13/94. Hal to send a draft letter to WGs to gather their actuals by 12/12

Surplus for Tri-Ada 95

FY 96 Budget

Motion to Adjourn at 2:00 PM EST. (Passed unanimously)