OPEN MINUTES
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.
MINUTES
Moles moved, Ellena seconded to accept the Open Minutes of January 9, 2012 as written. Approved 2-0, Smith abstained
Bingo
It was the consensus of the Board to hold the annual Bingo event on February 15, 2012.
Special meetings
It was the consensus of the Board to schedule special meetings to discuss: A Smoke ‘Free Community and Bedbug Policy/Procedure.
Gas Transportation
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
Respectfully submitted,
Nanette Miller, Acting Secretary
Highlands Cooperative Association