BOARD OF TRUSTEES MEETING MINUTES FEBRUARY 22, 2002
Mad River Glen Cooperative
Board of Trustees
Minutes of Meeting
Feb. 22, 2002
After due notice, a meeting of the Board of Trustees of the Mad River Glen Cooperative was convened at 2:00 p.m. on Feb. 22, 2002, at the Birdcage at Mad River Glen Ski Area in Fayston, Vermont. Trustees, Michl, Russell, Schultz, Eaton and Steines were present. The Cooperative’s president presided. Al Russell kept the minutes. Jamey Wimble attended at the Board’s request.
CALL TO ORDER
President Russell called the meeting to order at 2:16 p.m.
APPROVAL OF PRIOR MINUTES
Upon motion duly made by Mr. Michl, and seconded Ms. Steines, it was unanimously
VOTED: To approval of the January 7, 2002 Board of Trustee meeting minutes.
VOTED: To approval of the January 27, 2002 Board of Trustee meeting minutes.
Notice was given for the next meeting to be held March 3, 2002, from 2 to 6 PM, at Northern Power. Secretary Bleier will provide notice. The Agenda will be limited to strategic planning.
Trustee Kirkpatrick arrives at approximately 2:30.
Upon motion duly made by Mr. Eaton, and seconded Ms. Steines, it was unanimously
VOTED: To recind the prior vote, and table, the proposed by law change regarding limits on the total number of trustee/employees.
Mr. Schultz informed the Board that the proposed referendum questions for this years ballot have been withdrawn. He indicated that he had the agreement of Trustees Bleier and Putnam.
The official format and content of the proposed ballot to be used for this years election was approved by consensus.
The President’s letter and the Treasurer’s letter intended for the annual meeting mailing were both approved by consensus.
The entire rest of this meeting was devoted to the Strategic planning process, with the assistance of shareholder Patricia Floyd.
Trustee Bleier arrives at approx. 2:50
There being no further business to come before the Board the meeting adjourned at 5:40 p.m.
A true record.
Robin "Rocky" Bleier, Secretary