Meeting Minutes January 4, 2014

January 4^th, 2014

 ALPINE STRATA - Emergency- Council Meeting – PGS 173

We the Council have agreed to waive the 7 days posted notice for Council Meeting so that we can attend to the important business that has come before us.

   Present: Derek Fullerton ; Beth Beeson; Sharon Hordy; Emily Bain

1.       Call to Order: at 3:00 PM

2.       Motion: (by Emily Bain) To nominate Franci Meerholz to Strata Council.

Seconded: by Beth Beeson

Accepted: by Franci Meerholz

Carried

3.       Next Meeting: Thursday, January 16^th  2014

4.       Meeting Termination Time: 3:30 PM