December 18, 2008
The Chairman, James Gillig, called the meeting to order at 7:30 p.m.
Present: J. Fausone, J. Gillig, M. Siegrist, D. Turner, C. Van Auken
Absent: G. Snow – advised by phone message he was going to Florida giving no date of return.
Also Present: E. Davis, S. Rzetelny
CALL TO AUDIENCE
No comments (L. Papa, R. Havenstein-Coughlin, C. McLaughlin, A. Heidemann)
APPROVAL OF AGENDA
The agenda was approved with revision
APPROVAL OF MINUTES
The minutes of the November 20th general meeting were approved as written. The minutes of the November 20th Closed session director’s review meeting were approved unanimously as written.
Eva reports she left a message for Eric Hess from Jungle Java, as requested by the board, to express the board’s concern about their recent profit and loss statements. To date, she has not had a response or request for a meeting with Eric.