WORMAN’S MILL CIVIC ASSOCIATION (WMCA)
APPROVED MINUTES FOR THE SEPTEMBER 9, 2009 BOARD OF DIRECTORS PLANNING MEETING
Wednesday – September 9, 2009 (7:00 p.m.)
WMCA Clubhouse
2009 Board of Directors Present: Carol Goldstein, President; Allan Carlson, Vice-President; Judy Haines, Treasurer; Thomas Schuerger, Director – At – Large; Joe Volz, Director – At – Large; and Noel Farmer, Secretary
Absent 2009 Board of Directors: Wendell Eaton, Director – At – Large (recuperating) and John Martin, Immediate Past President
Absent 2009 Board of Directors: Wendell Eaton, Director – At – Large (recuperating) and John Martin, Immediate Past President
I. Approval of Agenda
The agenda was unanimously approved as submitted with two additions under the “XIV. Other” topic: C. Solicitations – Update and D. Fort Detrick Speaker Topic.
II. Public Comment
There was no public comment presented to the WMCA Board of Directors.
III. Approval of Minutes for the Board of Directors Planning Meeting (July 8, 2009)
The July 8, 2009 Board of Directors Planning Meeting minutes were unanimously approved as submitted.
IV. Treasurer’s Report More