|
A MEETING OF
THE Board of Directors, PSFM, was electronically initiated
by the Treasurer, Mike Androes, on July 6. 2004, and ended
July 8, 2004, via email. The following members of the Board
of Directors participated in the discussion and constituted
a quorum:
President:
Michael “Mick” J. Capman
V/President: Ronald B. “Ron” Jack
Secretary: James A. “Jim” Moore
TREASURER: Michael L. “Mike” Androes
Sergeant at Arms: Julian R. “Bucky” Beaver
MINUTES OF
THE MEETING
Motion
by Androes, on July 6. 2004, second by Beaver, to dismiss
the 2005 PSFM dues for Charter Member Randy Westfall, who is
serving in the military in Iraq.” Motion Passed”
The minutes of
this meeting have been duly recorded by Secretary Jim Moore
on July 8, 2004, and published, via email, to the Board of
Directors on February 11, 2005.
|
