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MINUTES
OF THE LAUREN BOARD OF DIRECTORS MEETING
MAY 8, 2010
(Revised)
The
meeting was called to order at
10:30 a.m.
by Roger Hirschland. Present were other board members Elizabeth VanderPutten,
John Filice, Barrett Witkin, and Dwight Clark.
SELECTION OF OFFICERS
The board met to assign new officers. The positions are
allotted this way for 2010-2011:
President: Roger Hirschland
Secretary: Barrett Witkin
Treasurer: John Filice
First Vice President: Elizabeth VanderPutten
Second Vice President: Dwight Clark
OTHER BUSINESS
Front Desk Renovation
The proposal submitted by Margery Schuran for renovation of
the front office for just under $10,000 was approved by the board. The president
will work with the property manager to expedite the contract.
NEXT REGULAR BOARD MEETING
The
next meeting date has been changed from Wednesday, May 19, 2010 to Monday, May
17, 2010.
ADJOURNMENT
The
meeting was adjourned at
10:50 a.m.
RESPECTFULLY SUBMITTED
Elizabeth A. VanderPutten, Secretary
Previous issues of Lauren Board Minutes from 1996
through this month are available from www.lauren.org/minutes.htm
Other Lauren information may be found in the Business Section of the Lauren
Web site
www.lauren.org/business.htm
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