EXECUTIVE BOARD MEETING

November 9, 2009

Minutes

Board Members Present:  David Maudsley, President; Ned Lizotte, Vice President; Carol Kenneson, Clerk; Bob Anderson, Treasurer; and Holly Maudsley, Members-at-Large

Also Present:  Josh Brien, Schauer Environmental

D. Maudsley called the meeting to order at 1:15 p.m. in the meeting room at the Hardy Road Village District in Loudon.  The Board reviewed the October meeting minutes.  N. Lizotte moved and B. Anderson seconded the motion to approve the minutes as written.  So voted. 

REPORT OF THE TREASURER:  The Board reviewed and approved the treasurer’s report.      

NEW BUSINESS:  None

LEGISLATIVE ISSUES:  None

UNFINISHED BUSINESS:   

1. After a lengthy discussion the December symposium agenda and topics were finalized.    Josh Brien was present to go over points for the shoreline protection segment.
2. On a motion by N. Lizzote, seconded by C. Kenneson the Board voted to charge a $15 fee to cover meals and materials to those registering for the symposium, but not attending.

REGULAR MEETING:  The next regular Executive Board Meeting will be held at Primex³ in Concord on January 10, 2010 at 12:30 p.m.

On a motion by N. Lizotte, seconded by C. Kenneson, the meeting was adjourned at 2:40 p.m.