HomeMy WebLinkAbout1989-03-09-LWSSC-min.pdf LEXINGTON-WASPAM SISTER CITY COMMITTEE (LWSCC)
INCORPORATION MEETING MINUTES
9 MARCH 1989
The meeting was called to order There were 17 people in attendance (see at
tachment). Walter Leutz was chosen to be temporary chair for the meeting: Richard
Games was chosen to be temporary clerk to take the minutes of the meeting. Walter
Leutz distributed copies of the bylaws for review Ken Hale moved that the bylaws be
aminended to allow between 3 and 21 persons on the board of directors. The motion
was seconded by Howard Smith and adopted unanimously
Next the floor was opened for nominations for members of the board of directors.
The following people were nominated for three year terms to expire on 31 December
1991 Bob Bond, Ken Hale, Mathilda Holzman, Walter Leutz, and Ellen McDonald.
The following persons were nominated for two year terms to expire on 31 December
1990: Donna Bosco, Martin Diskin, Shiela Hoadley, Marjorie Middleton, Eric Rehm,
Richard Games, and Howard Smith. The following persons were nominated for one
year terms to expire on 31 December 1989• Marcia Butman, Vilunya Diskin, Sally
Hale, Bonnie Jones, Jackie Ward, Les Perelman, and Toby Sackton. Martin Diskin
moved that this slate of 19 candidates constitute the board of directors. The motion
was seconded by Ellen McDonald and adopted unanimously
At this point Les Perelman moved to adjourn the meeting. The motion was sec
onded by Ken Hale and adopted unanimously The meeting was adjourned.
a -a -±—
Richard A. Games
Temporary clerk