Board Meeting Minutes: February 7, 2006
February 7, 2006
Howard Johnson Plaza
Call to Order – A special board meeting was called to order by President Steve at 1:25 pm following the regular membership meeting.
Attendance – A quorum was had with the following officers and directors in attendance: Pat Danielson, Joe Kennish, Dan Marples, Steve Pickett, Stan Pratt, Kirsten Stoffer, Louise Tabayoyon, and John Warren.
Appointment of Trustees – John moved and Stan seconded to appoint Pat Danielson and Mike Wilson to continue serving as Trustees on the Kiwanis Charitable Trust for a 4 yr. term to February 2010. Motion passed with only one dissenting vote.
Adjournment – With business concluded. the meeting was adjourned at 1:30 pm
Respectfully submitted,
Louise Tabayoyon, Secretary
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