AWCI Board Of Directors Meeting
Executive Inn, Harrison, OH
31 January 2013
Board Members Present:
Ron Landberg – Via gotomeeting
Jason Ziegenbein – Via gotomeetng
Jordan Ficklin – Via skype
Board members not present
Non Voting or Guests Present:
Meeting called to order at 7:30am EST
Motion 2013_01_31 #1 Motion made by Henry Kessler and seconded by Ron Landberg.
I move that the board go into executive session
Voice vote taken, passed
Exited Executive Session at 8:35am EST
Motion 2013_01_31 #2 Motion made by Henry Kessler and seconded by Fred White
On motion duly made and seconded at a meeting with quorum present, the Board of Directors hereby adopts, approves and authorizes the following resolutions:
- The Board of Directors authorizes the termination of the employment contract with James Lubic effective immediately and authorizes the American Watch – Clockmakers Institute (AWCI) to pay all sums due and owing to James Lubic under his employment agreement and any applicable employment policies of the AWCI.
- The Board of Directors does hereby authorizes its Chairman Manuel Yazijian to take any and all actions on behalf of AWCI necessary to effect the termination of the employment contract with James Lubic.
- The Board of Directors hereby appoints Manuel Yazijian to serve as the Interim Executive Director of AWCI effective as of the termination of the current Executive Director’s employment contract. Mr. Yazijian will serve as Interim Executive Director until his resignation or the action of the Board of Directors to appoint a full time Executive Director. Mr. Yazijian’s service as the Interim Executive Director shall be in an “at will” employment arrangement
- The Board of Directors authorizes Manuel Yazijian to take all actions and to exercise all authority of the Executive Director of the AWCI in his role as the Interim Executive Director.
Roll Call Vote Taken:
David Douglas – Yes
Ron Landberg – Yes
Terry Kurdzionak -Yes
Henry Kessler – Yes
Michal Blaczyzk – Yes
Jason Ziegenbein – Yes
Justin Shiver – Yes
Jordan Ficklin – Abstain (Jordan was calling in while driving to Harrison and coverage was intermittent)
Tom Nesbit – Yes
Wes Grau – Yes
Fred White – Yes
Motion passes by a vote of 10:0:1 (Yes: No: Abstain)
Motion to adjourn the meeting at 8:52am CST made by Wes Grau seconded by Fred White
Voice vote passed unanimously.
Meeting adjourned at 8:52am EST
Submitted for your approval,
David Douglas CW21