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)
