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.

NewsletterHave 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 secretary@wba.warner.nh.us 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