Special Meeting to Discuss Presidential Succession

May 15, 2014

Present: Ross, Bob T-Son, Erin Q-L, Jake K., Mike P. Mike M. Steve P., Seth

Call to order.

Mark moved to have this statement entered into the minutes: The board met and agreed to interpret the existing Bylaws as a direction to promote the vice-president to acting president pending amending the Bylaws to clarify and improve this process.

Seconded: Ross

Carries.

Adjourn