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2009-02-03 APIC minutes
Char IvJember Johnson deHaan convened ede t.neAnrrua IvJeetnq edgeofAllegance. 8:05 p i rn.Board RO::.cL Presen BoardMembersdeHaan,Gi,Matarrese, am,andChairson-5. Absent:None. MINUTES nuesof he Annua APC!vJeetngofFebruary 5,2008. BoardMemberTammovedapprovaloftheminutes. BoardMemberGilmoreseconded unaimousvocevoe-5.hemoton,whchcarred AGENDAITEMS None. ORALCOMMUNI None. BOARDCOMfVlUNI None ADJOURNMENT Therebengnofurtherbusness,CharJohnsonadjournedt Meetngat8:06p.m. Respectfulysubmitted, LaraWeis Secretary Theagendaor Act smeet waspostedinaccordance theBrown