· 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