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Special Board Meeting Minutes -- September 13, 2007

Thursday, September 13, 2007
6 :00 p.m.

The meeting was called to order by the Chairman, James Fausone, at 6:10 p.m.

Present: J. Fausone, J. Gillig, C. Van Auken, N. Williams, G. Snow, C. Young

Also Present: S. Rzetelny

CALL TO AUDIENCE

No Comments.

SPECIAL MEETING TO INTERVIEW DIRECTOR CANDIDATES

6:10 - 6:55 Karen Ventura
7:00 - 8:09 Leo Papa

CALL TO AUDIENCE

No Comments.

ADJOURN

Meeting was adjourned at 8:10 p.m.

James Gillig - Secretary-Treasurer