Announcement

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Minutes of Board of Directors Meeting July 31, 2013

Posted by Ken Gough on Jul 30 2013 at 05:00PM PDT

Tweetsie Historic Trail Association

Board of Directors Meeting

MINUTES

Meeting Date: Wednesday July 31, 2013

Purpose: To consider new Board member

Location: Online via email

Board Members Present: Kenneth Gough, George Black, Sam Jones

Board Members Absent: None

A virtual meeting of the Board of Directors was held on July 31, 2013 by means of email for the consideration of adding a new Board member. Attending were Ken Gough, George Black and Sam Jones, constituting all members of the Board. Ken Gough acted as Chairman and George Black as Secretary.

On motion duly made, seconded and unanimously approved, Bonnie Hilliard was elected to the Board of Directors.

Copies of the emails shall be retained in the corporate records attesting to the vote of the Board members.

Submitted July 31, 2013 by:

Kenneth D. Gough, Chairman

George Black, Secretary

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