Warner Business Meeting

Minutes of the Board of Directors Meeting

4/18/03

The Board of Directors Meeting was held at Main Street Bookends on 4/18/03 at Noon. Lunch ( at a cost of $6.00 per person) was provided by The Warner Roadhouse. A quorum was present.

Jere Henley, President, called the meeting to order.

Secretary's Report

The minutes from the Annual Meeting held on 3/21/03 were approved unanimously.

Treasurer's Report

Treasurer's report was unanimously approved.

Old Business

Membership List:Ginger gave the mail returns to Marc for updating on the list

Growth Meetings:Ed Mical encouraged WBA members to attend the Growth meetings that the Planning Board was having.

Town Hall Fence- Mark does not have final numbers from George Pelletieri. Hopes to e mail numbers to board members so work can start before the next meeting.

Newsletter:Have been mailed. John stated that the area code needed correcting and there was no information on how to RSVP for the Seminar.

Seminar-Need to send out email on how to RSVP to secretary or Barbara Scarpino's voice mail at 456-4462.

New Business

Discussion of number of names on mailing list.

Suggestion to provide a short article for the Warner New Paper about the seminar. John Healy to do the article and send it to Richard Senor.

Blood drive discussed- Jim Henley not present to tell us the date.

John Healy announced that Warner is now part of the Concord Regional Crime Line. The board voted to send a donation of $100.00 to the Crime Line.

Discussion of scams and email spam ensued.

The next meeting will be Noon on 5/16/03 at Main Street Bookends. Lunch will be provided at cost. Members should RSVP to [email protected] by Friday, 4/18/03 no later than 8am to reserve lunch.

There being no further business to conduct, the meeting was adjourned.

Respectfully submitted,

Barbara A. Scarpino, Secretary