2012
March 2012
14 March 2012
Subject: Minutes of Board Meeting
1. The Meeting was opened by President Vicki Edwards, at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 3 of 5 directors present, a quorum of the Board did exist.
2. Attendance at the Meeting included:
Vicki Edwards
Marcel Moreau
George Ziska, Jr.
Stu Martin
Ron Strawn
Donna Vogt
3. The minutes of the meeting held on 8 February 2012, were approved.
January 2012
11 January 2012
1. The Meeting was opened by President Vicki Edwards, at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 4 of 5 directors present, a quorum of the Board did exist.
2. Attendance at the Meeting included:
Vicki Edwards
Janelle Smith
George Ziska, Jr.
Mark White
Stu Martin
Donna Vogt
3. The minutes of the meetings held on 14 December 2011, were approved.
February 2012 Minutes
8 February 2012
1. The Meeting was opened by Vice-President Marcel Moreau, at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 3 of 5 directors present, a quorum of the Board did exist.
2. Attendance at the Meeting included:
Marcel Moreau
George Ziska, Jr.
Mark White
Stu Martin
Ron Strawn
3. The minutes of the meeting held on 11 January 2012, were approved.
