Board of Directors Minutes

02/23/2000

Special Board Meeting Approved 03/02/00

February 23, 2000

Minutes

 

Present: Fell, Forristall, Koch, Goldmann, McInnis, Chesarek, Anthony, Capozzo, Sottana

 

Excused: Varady, King, Robinson

 

The meeting commenced at 6:04 p.m.

 

Topic: Monthly Dues Increase Letter

 

The Board reviewed four sample letters written by some of the Board members, to inform the membership of the dues increase effective March 1, 2000.

 

Paragraphs from each of the letters were taken to reconstruct a new letter. Koch motioned to approve the new letter, Anthony seconded. The motion carried.

 

This letter will be mailed to the membership on February 24, 2000.

 

The meeting adjourned at 6:45 p.m.

 

*Copy of the letter attached.

 

 

Respectfully Submitted,

Maurry Koch, Secretary