Board of Directors Meeting Minutes
June 8, 2009
The meeting was called to order at 5:00 PM (EDT) on Monday, June 8, 2009 by President Steve Eidelman.
Attendance: Members present—Steven Eidelman, President; Joanna Pierson, President Elect; Michael Wehmeyer, Vice President; Jim Gardner, Sec/Treasurer; David Rotholz, Immediate Past President; Sandra Friedman; Sharon Gomez; Karrie Shogren; Marc Tassé; Nancy Ward; National Staff Present: M. Doreen Croser, Paul Aitken, Ana Montoulieu, Saihanjula He, Bruce Appelgren, Laura Abulafia, Joyce Martin
Acceptance of Minutes: James Gardner presented the minutes from the last Board of Directors meeting.
2008 Audit Report: James Gardner reviewed the Audit report as presented at the May 18th meeting.
2008 Investment Report: James Gardner reviewed the 2008 Investment Report as presented at the May 18th meeting.
Financial Report: James Gardner reviewed the financial report for the period ending...