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V.L.E.P.O., Inc.
Minutes of Special Board Meeting
March 29, 2009 - April 1, 2009
This special board meeting of the VLEPO was held by email and all board members were given three days to respond.
Agenda:
Resignation of Julieann Bradley, VLEPO President on April 1, 2009. (Attached.)
1.) Appointment of Sean Prescott, subject to the final approval of the VLEPO Board.
Approved:
Six of the eight board members (more than 51%) approved Sean Prescott as the VLEPO President for the remainder of the term. As per our by-laws 51% of the board was needed to vote for his appointment.
2.) Board approval on the purchase of Liability Insurance for the Easter Egg Hunt on
Saturday, April 4. (Schlitt Insurance of Vero - $282.85)
Approved:
Seven of the eight board members responded and all were in favor of the purchase of Liability insurance.
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