Meeting of Board of Directors-Elect
Minutes
Sunday, December 21, 2003, 6133 Genoa Terrace, Fremont, California
1. Call to Order
The meeting of the Board of Directors-Elect of SFSFC, Inc. for the purpose of electing officers met on Sunday, December 21, 2003, in the home of David Gallaher, 6133 Genoa Terrace, Fremont CA. The meeting was called to order at 5:12 PM, President David Gallaher presiding and Secretary Kevin Standlee recording. Members present (*via conference call): David W. Clark, Nancy L. Cobb*, Crickett Fox, David Gallaher, Craige Howlett, Jan Price*, Cindy Scott, Michael Siladi, Kevin Standlee, Tom Whitmore. Members absent: Kathryn Daugherty. No proxies were presented.
2. Election of Officers
The sole legal purpose of this meeting is to elect officers for the year beginning 1 January 2004. Per the SFSFC Bylaws, if there is only one candidate for an office, that person may be elected to that office by unanimous consent without a written ballot.
2.1. President
Ms. Cobb assumed the chair.
David Gallaher was elected President by unanimous consent.
2.2. Vice President
Mr. Gallaher resumed the chair.
Nancy L. Cobb was elected Vice President by unanimous consent.
2.3. Secretary
Kevin Standlee was elected Secretary by unanimous consent.
2.4. Treasurer
Craige Howlett was elected Treasurer by unanimous consent.
3. Adjournment
By unanimous consent, the meeting adjourned at 5:17 PM.
Kevin Standlee