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<br />There was a question by Harley Jackson on Section VII, related to frequency of <br />regular meetings; he felt that quarterly was not often enough that monthly was needed. It <br />was recommended that it be changed to "not less than once a quarter". There was quite a <br />bit of discussion on various items, and the 30-minute time frame was reached. It was <br />moved by Karl Hanlon, seconded by Tom Clark that discussion be continued to the next <br />meeting, and that we move on to the next agenda items. Chuck Oglivy stated that the By- <br />Laws discussion represent quite a bit of philosophy. This process makes us visualize the <br />end-product-what the rivers look like. This brings up the question: Should it by Goals <br />and Objectives or Mission and Purpose. <br /> <br />James Carter believes that the by-laws are just how to conduct business. <br /> <br />Lurline Curran stated that we needed to have the discussion on the by-laws, article <br />by article, before the Roundtable could go on to other matters. <br /> <br />Tom Long stated that we need to adopt bylaws before any other business can be <br /> <br />done. <br /> <br />There was discussion as to whether we needed to or could appoint officers or <br />representatives to the InterBasin Compact Committee absent Bylaws adoption. Eric <br />Hecox reported that only 3 of the 9 Roundtables have made their appointments to the <br />Commission. <br /> <br />The question was called, and 26 voted in favor of continuing the discussion to the <br />next meeting. <br /> <br />It was requested that all comments and suggestions on the bylaws be forwarded to <br />Greg Trainor, so that the Committee can address this as much as possible ahead of the <br />next meeting. <br /> <br />Elect Permanent Officers Selection of permanent officers was continued to the next <br />meeting. David Merritt was nominated by Tom Long to continue as the Interim Chair. <br />All voted in favor. <br /> <br />Select 2 Interbasin Compact Committee Representatives This item was also <br />continued until the next meeting. <br />. Discuss process for selecting 2 Representatives to the mcc - Roundtable <br />members were asked to either self-nominate or nominate another individual, <br />either a roundtable member or someone else who would represent the Colorado <br />River Basin, and forward that nomination, along with biographical information, to <br />Dave Merritt, for posting on the Web and dissemination to all members. <br />. Select Representatives Will be done at the next meeting. <br />