Minutes
Board Meeting
June 8, 2003

The meeting was called to order at approximately 18:08 UT. Those attending: Brent (President, and chairing the meeting); Shirley, Jan, Stan, Nancy, Mary, Roger.

Agenda Item 1: Minutes of Last Meeting – Approval

- There being no objections, questions or comments, the minutes of the last meeting were considered ratified as correct.

 

Agenda Item 2: Future of the Non-Profit – Discussion and Vote

- Motion, made by Nancy: “I move we consider dissolving if we reach the end of summer and no shift has occurred.”

- This motion, however, was never seconded; but Mary’s amendment, to put a date on the motion—the last Sunday in July—was seconded by Nancy.

- In the subsequent vote, the motion was carried, six to one.

Nancy’s motion to adjourn the meeting was immediately agreed to, and the meeting was adjourned at approximately 19:04, UT.