| MACA Board Special Meeting, December 6, 2009 |
| MetroWest Boys and Girls Club, 21 Church Street, Hudson, MA |
| The meeting was called to order at 3:08 P.M. In attendance were Maryanne Reilly, Robert Messenger, George Mirijanian, F. Alexander Relyea, Stephen Dann, and Kenneth Ballou.
MOTION, Ballou/Mirijanian, amend section 7.2 of the bylaws by striking the words "or the February Executive Board meeting, whichever comes first" from the first sentence. Passed without dissent (no abstentions).
MOTION, Messenger/Ballou, adjourn. Passed without dissent.
The meeting adjourned at 3:10 P.M.
Kenneth Ballou
Acting Clerk |