13 March 1997 Annual Meeting Minutes

ANNUAL MEETING OF MEMBERS BOONE COUNTY COMMUNITY NETWORK

Pursuant to Notice given all members of the Not For Profit Corporation via Electronic Mail, the Annual Meeting convened promptly at 6:00 p.m. at Stokes Elementary School.

Members Present: Tom Garoffolo, Jack Hughes, John Wallace, Terry McCain, Mike Howenstein, Monte Bowman, Kay Martin, Dave Truitt

ELECTION OF DIRECTORS:

The first Item on the agenda was the election of Directors for the coming year of operation.

There was is no election of Directors required this year due to the first year of operation of the Corporation. President Hughes explained the procedure surrounding this notion and the need that an election shall be required next year for the first two (2) members eligible in that regard. The initial appointments to the board per the By-Laws were for two (2) year service thus the lack of need for the election.

STATUS UPDATE:

Update on the status of the net. A report was given on the wonderful full page story that appeared in last week's Zionsville Times Sentinel.

OLD BUSINESS / NEW BUSINESS:

No other general business before the membership for consideration or vote.

Upon Motion made and seconded the meeting adjourned.


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Last updated: 21 April 1997/tlm.
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