Location: Pilgrim Church, 1375 W Sylvania Ave, Toledo, OH 43612. Present at 6:30pm: Sandor Halasz, Steven Vines, Hermann von Grafenstein, Steve Steel, Lisa Blake (General Manager, GM). Absent: Shelly Boraby, Pete DeWood.
The purpose of this meeting held immediately prior to the annual membership meeting was to approve minutes of past meetings. Minutes of the following meetings were approved with amendments (for/against/abstentions):
Board-meeting-09-25-2012 (4/0/0, amended)
Board-meeting-attempted-10-09-2012 (4/0/0)
Board-meeting-10-21-2012 (4/0/0)
Annual-Membership-meeting-attempted-10-21-2012 (4/0/0, amended)
Board-meeting-attempted-11-13-2012 (4/0/0)
At 6:45 pm Pete DeWood and Shelly Boraby arrived.
The meeting was adjourned at 6:50 pm
___________________(signed)____________________
Submitted by Hermann von Grafenstein, Secretary