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Board of Directors Special Meeting


Date:December 20, 2017
Description:AGENDA
Board of Directors
Special Meeting
Wednesday, December 20, 2017
FALC 8:00 a.m.

THIS IS A SPECIAL SESSION OF THE BOARD CALLED FOR THE
PURPOSE OF BOARD AND COMMITTEE VACANCIES


I. Call to Order – Vice President Westbrook Village Board of Directors – Jerry Johnson

II. Confirm Quorum – Secretary Westbrook Village Board of Directors – Peter Atkins
Pursuant to Article 4, Section 7 of the Bylaws of Westbrook Village – Quorum – One half (1/2) of the number of the directors then serving, shall constitute a quorum at a meeting of the board.
There are six (6) Directors on the Westbrook Village Board at this time. Three (3) Directors must be present to meet quorum requirements.

III. New Business
A. Confirm Jerry Johnson, Vice President as President
B. Nominate and appoint Vice President
C. Discuss options (3) for Board of Director vacancy
D. W & M Committee vacancy
E. Long Range Planning Committee vacancy
F. WVA Community Enhancement Committee vacancy


Adjourn – Next meeting Wednesday, January 3, 2018 at 8:00 a.m. FALC
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