Present                                                                      Absent

Toby Rubin – President                                                  Rod Powell – Board Member

John Wildsmith – Vice-President

Ralph Laudenslayer – Secretary

Russ McDonald – Treasurer

Maureen Blackmun – Alternate Board Member

 

Meeting was called to order by President Toby Rubin at 8:20 pm

 

President Rubin advised the Board that Board Member Rod Powell had resigned from the Board 8.25.2010 thereby vacating his position on the Board. Board regretfully accepted his resignation.

 

Russ McDonald motioned, seconded by Wildsmith and carried that Maureen Blackmun be approved as Interim Board Member.

 

Meeting adjourned at 8:25 pm

 

Respectfully submitted,

 

Ralph Laudenslayer, Secretary