9-3-15 Meeting Minutes

National Lacy Dog Registry Board of Directors Meeting The Board convened on Thursday, September 3 rd, 2015 at 8:00 p.m. All Directors were present and participated by telephone conference.

 

Meeting called to order at 8 p.m. By Courtney Farris.

Present: Rod Buvens Courtney Farris Karen Appe Lewis

Reading of Agenda: No previous minutes to approve

Business Motion from Courtney Farris to adopt bylaws for NLDR. Seconded by Karen. Vote: all in favor

Motion from Rod Buvens to nominate Courtney Farris for Secretary. Seconded by Karen. Vote: all in favor

Motion from Karen to nominate herself for Vice President. Seconded by Courtney. Vote: all in favor.

Motion from Karen to nominate Rod Buvens for President. Seconded by Courtney. Vote: all in favor.

Rod makes a motion to fill out and file 1023 IRS form. Vote: motion carried Courtney makes a motion to open new bank account at American Bank of Texas for the Registry. Vote: motion carried

No other business.

Meeting adjourned at 8:23 p.m. By Courtney Farris

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s