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Mr. Balsis noted for the record that disclosure No. 1, of John Bertsch, had not been received back from him. It had been returned to him for completion and signing. The Board found no problems with the other disclosures. <br /> <br /> Motion and vote: Mr. Balsis moved to approve disclosures 2 and 3, Mr. Adams seconded the motion, and all members voted aye. <br /> <br /> <br />7. ANNOUNCEMENTS <br /> <br /> Mr. Balsis announced the Board’s next meeting: October 9, 2013, at 10:00 a.m. at the same location or another location to be determined if the need arose. Mr. Balsis said he will not be available for the October meeting. <br /> <br /> Mr. Balsis asked when they should vote on selecting a chair and vice chair, and Mr. Henricks suggested they wait until they have a fifth member on Board. <br /> <br /> <br />8. ADJOURNMENT <br /> <br /> Mr. Balsis adjourned the meeting at 11:07 a.m. <br /> <br /> Respectfully submitted: <br /> <br /> <br /> <br /> <br /> Mary E. Fujio, Secretary (with her signature)