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Board of Directors Special Meeting Minutes
> Board of Directors Session - March 5, 2013
Board of Directors Session - March 5, 2013Red Westall opened the floor for nominations for Board President. John Mathews was elected President and conducted the board elections during the remainder of the meeting. Aggie was selected as Vice President. Lyle Wood elected at Secretary. The post of Assistant Secretary remains unfilled. Patty Thorpe was elected Treasurer with Charles Dubbs as Assistant Treasurer. John handed out his new board agenda, “Things To Do.” He would like to conduct a training session for the newly elected board members. There will be a meeting on Monday, April 1, as per the by-laws, in order to swear in the new board and possibly include a social time.
George moved to adjourn and Lyle seconded. Vote carried. |
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