Date: February 24, 2015

Location: Midtown Bar & Grill
415 W Gray St.
Houston, TX 77019

Time: 7:00 p.m.

Chair: Lord_MaXXimus

Board Members Present: Board Members Absent:
Lord_MaXXimus, Chairperson Cynnister

Members in Attendance:
Refer to Sign-In Sheet

Agenda Item(s):

1. Voting of five (5) Interim Board Members.

a) List of Candidates were as follows:
1. Electra
2. Goddess2you
3. HarmonyInDuality
4. Hersheyoxo
5. RadiantDesire
6. Slave_snap_snap

b) Candidates voted in were as follows:
(Chairperson obtained all voting documentation for any records needed.)

1. Electra
2. Goddess2you
3. HarmonyInDuality
4. Hersheyoxo
5. RadiantDesire

Pg. 1 of 2
2. Chair Elections:

Seat: Nominated: Seconded: In Favor Opposed:
Secretary: Goddess2you Electra 5 votes 0
Treasure: HarmonyInDuality Electra 5 votes 0
Membership: RadiantDesire Electra 5 votes 0
Education: Electra Hersheyoxo 5 votes 0
Sigs: Hersheyoxo Electra 5 votes 0
Member At Large: Cynnister Hersheyoxo 6 votes 0

3. HPEP Scarlett Harlots Party

a) Location: HEAT
b) Date: Saturday, February 28, 2015
c) Time: 9:00 PM – 2:00 AM
d) Cost: $15.00
e) RSVP: Ends Friday, February 27th at 10:00 PM
f) Food: HPEP will take care of the food.
g) Front Door: Membership will take care schedule and coverage.
h) DMs: Education will coordinate and schedule DM coverage.
i) Posting: Lord_MaXXimus will take care of Posting the Event Notifications.

Meeting adjourned at 8:00 PM