Member Document Archive

March 27, 2006 special meeting minutes


New Deal Café

Board of Directors

Special Meeting

March 27, 2006

Present:               Richard McMullen, Bill Wilkerson, Ronnie Scotkin, Brett Fishburne (via speakerphone)

Excused:             Joyce Abell

The special meeting was called to order by Richard McMullen at 4:45 p.m.  He stated that the purpose of the meeting was to set the date for the special membership meeting requested by a petition received from members on March 21, 2006.  Bill reviewed a chart containing several alternative dates for the meeting and the required notices that must be sent in advance.

Motion: Set April 30, 2006 at 7:30PM as the date for the special membership meeting.

Moved:  Ronnie Scotkin                                            Second: Bill Wilkerson                Carried: 3-0

The meeting was adjourned at 5:15 p.m.

Respectfully submitted,

Bill Wilkerson

Approved on April 19, 2006.