TrekNorth Board Meeting - CLOSED
July 13, 2004

Present: D. Hawkins, M. Johnson, L. Straw, J. Walker, E. Haynes
Absent: D. McKeon, L. Brown, J.Benner, B. Bernstrom
Ex-Officio: M. Munson

I. Closed Meeting

II. Report summary from lawyer: M. Munson

III. Special meeting (with Mary Kay Klein) set for date: Tuesday, July 20, 2004: 6 P.M.

IV. Adjourn: Move to adjourn: Haynes, Second L. Straw

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TrekNorth Board Meeting
July 13, 2004

Present: D. Hawkins, M. Johnson, L. Straw, J. Walker, E. Haynes
Absent: D. McKeon, L. Brown, J.Benner, B. Bernstrom
Ex-Officio: M. Munson
Visitor: J. Plum

Meeting called to order

I. Reading: next by Bob Bernstrom

II. Open Forum

Julia Plum’s concerns:
(a letter will be sent addressing her concerns)

III. Consent Agenda

A. Cash flow update: K.Munson
Motion to accept the cash flow update: E.Haynes, second M. Johnson
passed unanimous

IV. New Business

A. Job Descriptions: Executive Director:
Motion to postponed indefinitely: M. Johnson, second J. Walker:
passed unanimous

V. Closed Meeting (meeting position was moved to theater)

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