Meeting Minutes of November 13, 1990

The meeting was called to order at 7:01 pm by Chairman Walter Brieschke. The roll was called. Present were Ms. Cathie Hutcheson, Mr. William Hardenbergh, and Mr. Walter Brieschke. Mr. Vern Cornell, Mr. Doug Mayer, Mrs. Frances Youngblood, and Mr. Richard Parrish were absent. Employees present were Mrs. Becky Roberts and Mr. Walter Butler.

People attending: Customers: Mr. and Mrs. Danny Williams, Mr. Ed Betts, Mr. Dennis Etherton, Mr. Herbert Stearns, Ms. Cecilia Cottingham, Mrs. Dorothy Sutter, Mrs. Sue Brieschke, and Mrs. Barabra Butler. Non-customers: Mr. Jerry Burton, Mr. Norris Hagler, Mr. Mehdi Zargham and Mr. Mike Huskey.

The Chairman declared that a quorum was not present. He stated that the Board is obligated to pay the bills only and that no other business can be discussed. The Trustees present looked at the bills to be paid. The bills were ordered to be paid.

The Chairman said that they would wait until 7:05 pm for a quorum. No other board members came.

The meeting adjourned at 7:17 pm.

After the meeting as adjourned, Mr. Jerry Burton handed Mrs. Roberts a letter requesting copies of any and all financial reports of BPWD.