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

Expires: Archive