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October 19 Board Meeting Minutes published; Board of Directors officer and membership changes announced

November 17th, 2009 by webmaster Leave a reply »
  • The meeting minutes for the board meeting held on October 19, 2009, have been shared:
    2009-10-19 Brookstone CA Board Meeting (109).
     
  • At the board meeting held on November 16, 2009, Ralph Vought announced his intent to resign the office of President. Ralph had called this meeting to order, but the board felt comfortable with proceeding with the meeting and dealing with the need to fill the vacant position as an additional agenda item.
    • Five of seven board members were present and they unanimously approved the appointment of Mark Varney to fill the open position of President.
    • As the President may not hold two offices, this left the Vice President position open. Five of seven board members were present and they unanimously approved the appointment of Ralph Vought to fill the open position of Vice President.

    Further details on these changes will be available when we publish the meeting minutes for November 16, 2009.
     

  • On November 17, Danny Sanchez tendered his resignation from the Brookstone Board of Directors. This board position has been marked open (see board page), and the board will be working to fill that position soon (no later than the annual meeting).
     
  • The board would like to thank Danny Sanchez, a past board President, for his multiple years of service to the Brookstone community. The board would also like to thank Ralph Vought for his service as President; we are glad to have his continuing support in the role of Vice President.
     
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