PEAKS Pride, Inc.
Annual Board Meeting, Saturday, January 14, 2012; 5:00pm
Hotel Weatherford, 23 N Leroux St., Flagstaff, Arizona
A. Establish Quorum
4:55PM
B. Guest and Public Comment
None
C. Old Business
1. Approve Minutes from January 15, 2011
D. Financials
$2,217.00 as of 01/14/12
E. New Business
Election of 2012 Board
Motion to extend Richard as president of PEAKS Pride was proposed by Kim and 2nd by Tom.
Discussion: none
Vote: 7 yes, opposed: none
Proposed board of directors for PEAKS Pride is as follows
Richard-President
Susan-Vice President
Sheri-Vice President
Tom-Treasurer
Jeremy-Secretary
Kim-Member
Katte-Member
Motion to amend board by Tom and 2nd by Katte
Discussion: none
Vote: 7 yes, opposed: none
Motion passed
2. Wrap up year of accomplishments, income, expenses by attached Annual Report
F. Open Forum
G. Next meeting date and Location
Thursday January 26th 5:30 at Starlight Pines
H. Adjournment
5:09PM