January 9, 2012
Board Members Present: Ellena, Moles, Smith
Management Present: Miller, G. Kirkham
Board Member Absent: Guyer, Jane
Members: Sign-in sheet available
Meeting called to order at 6:35 p.m.
Moles moved, Ellena seconded to accept the Open Minutes of January 9, 2012 as written. Approved 2-0, Smith abstained
It was the consensus of the Board to hold the annual Bingo event on February 15, 2012.
It was the consensus of the Board to schedule special meetings to discuss: A Smoke ‘Free Community and Bedbug Policy/Procedure.
Glenn Kirkham informed the Board that Unified was looking into other gas transportation companies. Currently they were looking at Volunteer Energy. Volunteer’s current rate was 4.89/Mcf. The contract with Lake Shore is at $5.75/Mcf and the contract expires March 31, 2012. Management will keep the Board informed.
Meeting Adjourned at 7:45 p.m.
I certify that this is a true and accurate statement of the Board Meeting of January 9, 2012
Nanette Miller, Acting Secretary
Highlands Cooperative Association