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HomeMy WebLinkAbout1979-11-01 - Board of Directors Meeting MinutesNovember 1, 1979 1543 The special meeting of the Board of Directors which was called by President Knauft for the purpose of a workshop session on personnel matters, was called to order by President Knauft at 6:00 p.m. in the offices of the Dist- rict on Plumosa Drive on November 1, 1979. Directors present and answering the roll call: Howard Lindow, Fred Clodt, Art Korn, Whit Cromwell and M. Roy Knauft. Also present Ralph Shook general manager and assistant secretary. The Hobbs Report was discussed in depth. No conclusion or decisions were reached. Moved by Director Lindow seconded by Director Clodt to adjourn at 8:43 p.m., motion carried unanimously. Ralph C. Shook Assistant Secretary