Last Modified on 12/01/2008 09:06:06NOTICE OF RESULTS
PHOENIX MILITARY VETERANS COMMISSION FOUNDATION, INC.
BOARD OF DIRECTORS MEETING
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX MILITARY VETERANS COMMISSION FOUNDATION and to the general public, that the PHOENIX MILITARY VETERANS COMMISSION FOUNDATION held a meeting open to the public on Thursday, November 20, 2008, at 12:00 p.m. located in the City Council Subcommittee Room, 12th floor, Phoenix City Hall, 200 W. Washington St., Phoenix, Arizona.
One or more members may participate via teleconference. Agenda items may be taken out of order.
The results of the meeting were as follows:
RESULTS
Called to order
1.
President
Lou Kelter
Motion approved
2.
Review and Approval of Minutes from October 16, 2008 Foundation Board of Directors Meeting
Page 3
Board of Directors
Motion approved
3.
Review and Approval of Treasurer’s Report – this item is for discussion and possible action.
John Workley
Motion approved
4.
Military Veterans Hospitality Room Issues – the board will discuss the status of various issues pertaining to the room, including fundraising and funding available for room operations. This item is for discussion and possible action.
President Kelter
John Workley
None
5.
Announcements – Foundation members may make announcements regarding veteran-related activities and/or events being sponsored by other organizations. No formal actions will be requested or taken regarding these activities and/or events.
President Kelter
Item Heard
6.
Request for Future Agenda Items
President Kelter
None
7.
Call to the Public
President Kelter
Meeting adjourned
8.
Adjournment
President Kelter
For further information, please call Brian Suggs, Management Assistant, Deputy City Manager’s Office at 602-261-8845.
For reasonable accommodations, call Brian Suggs at Voice/602-261-8845 or TTY/602-534-5500 as early as possible to coordinate needed arrangements.
November 12, 2008