Minutes Executive Board Meeting 9/27/11

 

·        Start Time: 5:30 pm – Tully’s Restaurant, Henrietta NY.               (Actions in Bold)

·        Attendees:  R. Raftery, B. Newville, D. Leight, D. Roome, R. Young, S. Rothrock, M. Rothrock

·        Meeting called to order at 7:02 PM by Pres. R Raftery

 

·        Executive Session – 7:05pm

o       Motion by D. Leight & seconded by B. Newville

o       Executive Session required to discuss confidential information particular person

 

·        Executive Session Ended– 8:55pm

·        Vote Called

            YES:    ALL

            NO:      NONE

            MOTION CARRIED

       

·        Meeting adjourned at 10:52pm

            YES:    ALL

            NO:      NONE            Motion Carried