Special Executive Session Meeting

Of the

STC Board of Directors

January 18, 2008

 

Meeting called to order at 10:35 a.m. by President Kacer in accordance with STC Bylaws, Article XIII, Sections 1-3.

 

Place: HOA1 Javelina Room.

 

Present: Ayers, Gray, Hamilton, Kacer, Rutstein.

 

Adjourned: 11:45 a.m.

 

 

 

S/ Dick Hamilton

Secretary, STC BOD

 

 

 

Source: Dick Hamilton

Date: January 24, 2008

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