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MACA Board Meeting Minutes
The meeting was called to order by President George Mirijanian at 8:15 p.m.. In attendance were Treasurer Bob Messenger (acting as clerk) and directors Robert King, Larry Eldridge and Ken Ballou. Minutes MOVED to approve the minutes of the September board meeting (Ballou/Eldridge). PASSED without dissent. Former Clerk Robert King presented the minutes of the April board meeting. MOVED to approve the minutes of the April board meeting (King/Messenger). PASSED without dissent. Election MOVED to appoint an election commission consisting of Ken Ballou (chairman) and George Mirijanian, and a third member to be named later (Mirijanian/?). PASSED without dissent. Board vacancy MOVED to appoint John Dould to fill a vacancy on the board (Mirijanian/Messenger). PASSED without dissent. Treasurer's Report Bob Messenger presented the September 2006 report, with net income of $265.17. MOVED to accept the treasurer’s report (King/Eldridge). PASSED without dissent. The meeting was adjourned at 8:21 p.m. |
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