Motions from the November 30, 2016 meeting:
8.4 Appointment of Trustee
Mr. Eva motioned and was
supported by Mr. Cesarone, to appoint Denny Fuelling as a trustee on the Board
of Directors, for a period of six (6) months (until the election). Mr. Fuelling’s appointment would begin on
January 1, 2017, or the date that Ms. Losi’s house sells. All ayes.
Motion carried.
A motion was made by Fred
Reid, supported by Margaret Mittleman for the following changes of the Board positions: Mr. Reid will move to the president’s
position, Mr. Cesarone will move to the vice-president’s position; and Ms. Losi
will be considered President At-Large.
All ayes. Motion carried.
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