Regular Meeting -- July 5, 2008
The Board of Directors held its regular monthly meeting at 2007 Bert Avenue, Austin, TX 78704, starting at 1:35 pm. The following directors (constituting a quorum of the full board) were present at the meeting: President Kathy Lee, Vice President and Secretary Leslie Harvey, Treasurer Pam Chambers. and Robert Gardner. Robert McGarey (Executive Director) was also present at the meeting.
Since the meeting took place during our Shabby Chic renovation weekend, we skipped reading the mission statement and reading the minutes from the previous meeting.
Carpet. Bob reported that we have been offered a carpet, about 700 square feet, if we can come and pick it up. He asked the board whether we wanted to accept it. It was unanimously resolved that we will accept it if Bob can determine that we can pick it up and install it for $500 or less.
Since there was no further business, the meeting adjourned at around 1:55 pm.
Minutes submitted by Leslie Harvey, Secretary, July 5, 2008.