Minutes of AWCI Board Of Directors Meeting
Conference Call via gotomeeting
June 4, 2013 7:00pm CST
Board Members Present:
Board Members Not Present
Non Voting or Guests Present:
Attendance taken at 7:00pm CST
Meeting called to order at 7:12pm CST
This meeting is being recorded by Manuel and we have a quorum per Paul Wadsworth.
Discussion on Archie Perkins contract.
Discussion on Computer issues in office. Keith Rosser is taking care of.
Discussion on financial issues.
2013 06-04 #1 Motion made by Henry Kessler, 2nd by Fred White – AWCI request that ELM loan $20K to AWCI, to be paid back in 2 months at no interest. NOTE: request came from Keith Rosser in order to meet financial obligations.
Motion passed unanimously
Discussion on hiring a new Executive Director (E.D.).
2013 06-04 #2 Motion made by Henry Kessler, 2nd by Jason Z. – Motion for the BOD to go into Executive session with Keith Rosser and Mark Miller.
Motion passed – unanimously
Recording stopped for Executive meeting – 9:15pm CST for 45 Minutes
Recording started up again after Executive session
Discussion on Archie’s Contract to be signed.
2013 06-04 #3 Motion made by Fred White, 2nd by Ron Landberg, to Sign Archie Perkins Contract on publishing books.
Terry Kurdzionak – opposes
Discussion on approving April’s minutes.
2013 06-04 #4 Voting to approve minutes. Motion passes unanimously.
2013 06-04 #5 Motion to adjourn meeting by Wesley Grau, 2nd by Ron Landberg –
Motion passed – Unanimously
Meeting adjourned 10:36pm CST.
Respectfully submitted by Beth Grau