MINUTES OF THE FIRST MEETING OF THE BOARD OF DIRECTORS OF TARTAN OWNERS OF SOUTHERN CALIFORNIA The Board of Directors of Tartan Owners of Southern California (“TOSCA”), consisting of Don McLennan, Frank Conner and Keith Fullenwider met immediately after the adjournment of the general meeting of the regular members. The board voted to elect the following officers by unanimous vote: President: Don McLennan Chief Financial Officer: Patty Conner Secretary: Frank Conner Patty Conner reported that the collected dues from the regular members totaled $2,390.67 at the beginning of the year. Expenditures for the year were as follows:
Her report was approved by the Board of Directors by unanimous vote. No further business to be transacted, the meeting was adjourned by unanimous vote of the Board of Directors. Dated: February 28, 2014 By:_________________________________ Frank Conner, Secretary |
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