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Minutes of SWANA Rocky Mountain Chapter Email Vote

Beginning 27 June 2005 and ending 29 June 2005 (1200 hours)

On Monday, 27 June 2005, Butler/Gillette moved/seconded a motion to nominate Kathy Claes from El Paso County to serve on the Rocky Mountain Chapter Board of Directors.

Aye: Ahrendsen, Barton, Batchelder Adams, Briest, Butler, Doak, Etcheverry, Gillette and Sprague

Nay:

No Answer/Abstain:Stewart

Motion carried by majority (9 of 10 directors).