AWCI Board Of Directors Meeting 01/31, 2013

AWCI Board Of Directors Meeting

Executive Inn, Harrison, OH

31 January 2013

 

Board Members Present:

Manuel Yazijian 

David Douglas

Ron Landberg – Via gotomeeting  

Terry Kurdzionak

Henry Kessler

Michal Blaczyzk

Jason Ziegenbein  – Via gotomeetng

Justin Shiver

Jordan Ficklin – Via skype

Tom Nesbit

Wes Grau

Fred White

 

Board members not present

 

Non Voting or Guests Present:

Dennis Warner

Paul Wadsworth

Thomas Fisher

 

 

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:

 

  1. 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.
  2. 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.
  3. 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
  4. 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
Secretary