Resolution of motions – October 6, 2015 BOD meeting Motion No. 1 – Appointment of the 2016 Nominating Committee Director McNally moved that the Board of Directors approve the appointment of Steve Peterson, Lisa Matteson, Barb Meisberger, Ed Foster and Carmine Iosue to the 2016 Nominating Committee effective October 6, 2015. Director Downs seconded. All…









