Subject: Fw: Executive Session at 10/ 30 board meeting
From: "fred sears" <[email-masked]>
To: <[email-masked]>, <[email-masked]>
Date: Mon, 05 Nov 2018 20:31:25 -0500

Hallie and Hunter, 
Following up on e-mail I sent last Thurs asking if you would confirm my proposed minutes of our Executive Session where I believe we approved hiring Ron's LLC to help with event planning and a bonus for Patty.
Frank Vavalla responded that he agreed with the proposed minutes‎ in my e-mail.
Ron has formed his LLC and Patty is prepared to sign the contract, but nothing happens until she hears from me that every thing was approved by the board.
Please confirm or suggest changes in the proposed minutes (below) ‎at your earliest convenience.
Thanks
Fred
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
  Original Message  
From: fred sears <[email-masked]>
Sent: Thursday, November 1, 2018 19:06
To: [email-masked]; [email-masked]; [email-masked]
Cc: [email-masked]
Subject: Fwd: Executive Session at 10/ 30 board meeting

> I am writing the “for the record” minutes of our Executive Session that will cover the board’s approval of hiring Ron’s event planning firm at $6600 a month plus expenses ( Patty told me she and Ron have agreed on this figure and it will be a part of the formal contract Ron will sign once he sets up his event planning business LLC ) , our discussion of Josh’s agreement to sign on as an employee of the BBF and officially become an officer , the Chief Operations Officer , of the Foundation and the $5,000 bonus we approved for Patty.
> I would appreciate a response from each of you confirming my understanding that we approved these three items in Executive Session , before I file the minutes 
> Thanks,
Fred
> Sent from my iPad
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