Executive Session Meeting
STC Board of Directors
February 11, 2008
Present: Kacer, Ayers, Gray, Rutstein
The meeting was held pursuant to Article XIII Sections 4 and 5 of the STC Bylaws and was called to order at 1:27 p.m. by President Kacer.
The complaint filed was “unjustified abusive e-mail content” from one member to another. The charged member appeared at the Board meeting. The final determination of the Board was that the charged member should apologize to the other member. The apology was accepted by the complainant.
The meeting was adjourned at 1:58 p.m.
Treasurer, STC BOD
Source: Susan Ayers, Treasurer