Board of Directors Special Meeting Aug 11 2016

PINE/STRAWBERRY FUEL REDUCTION, INC.
BOARD OF DIRECTORS SPECIAL MEETING MINUTES
AUGUST 11, 2016

CALL TO ORDER:
President Melvin Palmer called the meeting to order at 3:00 P.M.
The meeting was held at the Mike & Janet’s house.

MEMBERS PRESENT: Melvin Palmer (President), Mike Brandt (Vice-President), Janet Brandt, Katie Calderon, Ron Calderon, Jack Malloy (Secretary) via phone connection, Nancy Hubbs (Treasurer) via phone connection,

MEMBERS ABSENT: None

NEW BUSINESS:
Mel informed the Board that because of health reasons he was stepping down as P/SFR President.

Katie moved that Mike Brandt be elected as P/SFR President and Mel stay on as Vice President. Janet seconded.

Motion Passed

ADJOURNMENT:
Meeting was adjourned at 3:05 P.M.

Respectfully submitted by Jack Malloy, P/SFR Secretary

Download 2016 Aug 11 Special Meeting Notes (PDF)

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