Board of Director's meeting minutes

Minutes for UOH Special Board Meeting

2/8/13

The meeting was called to order at 6:59 pm.

In attendance was Susana Vigil, Dee Petersen, Laurie Noe and Gem Cabero. Beth Allen-Garland and Katharyn Hart were present as community members.

Shawn Coffman was present by phone. Irene Moreno was absent.

A quorum was available.

Due to the resignation of Cece Giacoma as treasurer, Dee Petersen made a motion to vote Gem Cabero in as Treasurer. Laurie Noe seconded the motion. Dee, Laurie, Susana voted yes in person. Shawn voted yes by phone. The motion passed.

Dee Petersen made a motion to place all members of the board as signatories on the bank account. Laurie Noe recused herself due to conflict of interest with Well Pet Vet Clinic. Dee revised the motion to have Dee Petersen, Shawn Coffman, Susana Vigil, Gem Cabero and Irene Moreno as signatories on the bank account. Laurie seconded the motion. Dee, Laurie, Susana and Gem all voted yes in person. Shawn voted yes by phone. The motion passed.

The meeting was adjourned at 7:49 pm.