Subject: Re: Executive Session at 10/ 30 board meeting
From: "Robert Hunter" <[email-masked]>
To: "Frank Vavala" <[email-masked]>
Date: Tue, 6 Nov 2018 01:46:17 -0500

Approved 

RHB1

> On Nov 1, 2018, at 7:46 PM, Frank Vavala <[email-masked]> wrote:
> 
> Fred,
>      Confirmed! We approved!
> 
> Very respectfully,
> 
> Frank Vavala 
> 
> FRANCIS D. VAVALA
> Major General USA (Ret)
> 
> 
>> On Nov 1, 2018, at 7:06 PM, fred sears <[email-masked]> wrote:
>> 
>> 
>>> 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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