Meeting Minutes

JANUARY 09 2011

  1. Call to order
  2. Adrian Moreira as PRESIDENT called to order the regular meeting of the Veteranos Guardia Nacional de Nicaragua Inc at 09:00 on January 09 2011 in Hormiga de Oro Restaurante..

  3. Roll call
  4. Fernando J Garcia conducted a roll call.

    The following persons were present:
    Adrian Moreira            President
    Noel Castillo               Vice President
    Aurelio Somarriba     Tesorero
    Jerry Brautigan
    Orlando Carranza       ABSENT

  5. Approval of minutes from last meeting
  6. Fernando J Garcia read the minutes from the last meeting. The minutes were approved as read.

  7. Open issues
    1. Support  Cuerpo Transmisiones  to futures event / January 15 2011 Event at Hormiga de Oro 14:00 to 20:00 Board Members gave private donation
    3. ( tikets sales/  new members/  Future PIC NIC by J brautigam./  A moreira recomended  new docs for corp 2011/  SUPPORT WEB SIDE VETERANOS GUARDIA NACIONAL INC
    4. WAITING  TIME to Dr Sanchez  for issue By law

  8. New business
    1. New location for futures meeting; as of today still pending
    2. Verbal nomination  Fernando J Garcia  as Secretary  per A Moreira    all in favor
    3. Design day of week to communication by Phone or e-mail and update the Board Members    Date selected was WEDNESDAY   all in favor

  9. Adjournment
  10. Adrian Moreira adjourned the meeting at 11:30  Jan 9 2011.
    Minutes submitted by:  Board Members  (directiva)
    Minutes approved by:  Board Members    (directiva)