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Minutes
to Meetings

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