Board of Directors Meeting Minutes - 10 June 1999

Chairperson Presiding:

• Mr. Bill Bartlett TAEC 73088/464

• Mr. Tom Mullins TAND 72949/368
• Mr. Tom Quinn TAIS 76700/695
• Mr. Mark Geisinger SCVE 72479/448
• Mr. Jay Finley TATB 70174/438

1. Agenda
   • Select the winner of the 1999 NMA Local Manager of the Year award

   • Discuss topics for future Board of Directors meetings

2. Minutes
   Mr Bartlett called the meeting to order shortly after 0900. All members of the Board of Directors (BoD) were present.

   Mr Bartlett immediately addressed the agenda items in order.

   • Select the Award Winner

     The BoD members briefly discussed the selection criteria for the 1999 NMA Local Manager of the Year award. Mr Bartlett then explained his selection criteria for rank ordering the nominees for the award. Other BoD members then explained the rationale for their choices. The Board of Directors then formally selected the winner of the 1999 NMA Local Manager of the Year award. The BoD members then agreed that Mr Bartlett would announce the name to the appropriate people. The person selected was Ms Sharon Staley, DXDI, who was subsequently honored at an awards luncheon on 14 June 1999.

   • Discuss Other Topics

     The BoD members then briefly discussed several topics to be addressed in a future Board of Directors meeting. The topics will be addressed in meeting minutes prepared separately by Mr Bartlett.

3. Adjourn

   The meeting was adjourned by Mr Bartlett at 0935.

   These minutes were prepared by Mr Thomas Quinn, TAIS.