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BOARD01663
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Last modified
8/16/2009 3:05:04 PM
Creation date
10/4/2006 7:00:04 AM
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Board Meetings
Board Meeting Date
8/6/1969
Description
Agenda or Table of Contents, Minutes, Memos
Board Meetings - Doc Type
Meeting
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<br />I::>b.l4 <br /> <br />The next order of business is the <br />election of officers for the ensuing year. <br />We'll entertain any thoughts any of the <br />members have at this time." <br /> <br />MR. I<ROEGERI <br /> <br />"Mr. Chairman, I would like to nominate <br />Ben Stapleton for Chairman for another <br />term. I'd like also to suggest that he <br />try to make more of the meetings this <br />next yearl" <br /> <br />I <br /> <br />MR. STAPLETON: <br /> <br />"Well, as long as Bert Hanna has re- <br />tired, I don't carel" <br /> <br />MR. BERTHELSONI <br /> <br />"I move that nominations be closed and <br />we elect Mr. Stapleton by acclamation." <br /> <br />MR. CORNELIUS: <br /> <br />"Second the motion." <br /> <br />MR. BERTHELS0fl11 <br /> <br />"Maybe we ought to double his pay - <br />I want to encourage him to attend the <br />meetings I " ' <br /> <br />MR. 1<R0EGElh <br /> <br />"All in favor of the motion say 'aye': <br />'it is unanimous." <br /> <br />MR. STAPLETON. <br /> <br />"All right. Gentlemen, I remember <br />that I got this job as chairman the first <br />vacation I ever took as a member of the <br />Board. During my absence, after our attor- <br />ney became attorney for the Board, I re- <br />ceived a letter from Mrs. Keating that <br />I was the chairman. I've had it ever <br />since. I'll enjoy working with yOU and <br />I'll try to help Larry in the condqct of <br />these meetings. <br /> <br />I'd like consideration for the Vice- <br />Chairman." <br /> <br />~. STAPLETON: <br /> <br />"It has been regularly moved <br /> <br />" <br /> <br />I <br /> <br />MR. CORNELIUS. <br /> <br />"Mr. Chair,man, I' d like t() nominate <br />Fred Kroeger as Vice-Chairman." <br /> <br />. . . <br />
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