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