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    Claude Caduceus
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    The Franze Co. monthly board meeting was called to order on February 13, 2013 by CEO Taylor Cooper. All senior vice presidents were present. The minutes from the previous meeting on January 14 were approved without modification. Motions were made to submit the company newsletter for a national award, attain more engineering materials, and hire 5 candidates for vacant positions. The motion to submit the newsletter and hire candidates passed, while the motion for more materials failed. The meeting adjourned at 1:14 p.m.

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    The Franze Co. monthly board meeting was called to order on February 13, 2013 by CEO Taylor Cooper. All senior vice presidents were present. The minutes from the previous meeting on January 14 were approved without modification. Motions were made to submit the company newsletter for a national award, attain more engineering materials, and hire 5 candidates for vacant positions. The motion to submit the newsletter and hire candidates passed, while the motion for more materials failed. The meeting adjourned at 1:14 p.m.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    3 views1 page

    Board Meeting Minutes

    Uploaded by

    Claude Caduceus
    The Franze Co. monthly board meeting was called to order on February 13, 2013 by CEO Taylor Cooper. All senior vice presidents were present. The minutes from the previous meeting on January 14 were approved without modification. Motions were made to submit the company newsletter for a national award, attain more engineering materials, and hire 5 candidates for vacant positions. The motion to submit the newsletter and hire candidates passed, while the motion for more materials failed. The meeting adjourned at 1:14 p.m.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 1

    Franze Co.

    Monthly Board Meeting


    13 February 2013
    Meeting called to order at 12:00 p.m. by CEO Taylor Cooper
    Members present:
    Taylor Cooper, CEO
    Logan Shafter, CFO
    Morgan Ely, Senior Vice President, Marketing
    Elyse Chan, Senior Vice President, Engineering
    Joyce Comer, Senior Vice President, Consulting
    Lindsay Rogan, Communication Strategist
    Mark Epstein, Senior Vice President, Human Resources
    Shane Hale, Engineering Specialist
    Nick Mitchell, International Consulting Representative
    Ryan Marke, Senior Vice President, Recruiting
    Members absent:
    (none)
    Approval of minutes:
    Motion: Approve minutes from 14 January 2013 board meeting
    Vote: Motion carried
    Resolved: Minutes from the meeting on 14 January 2013 approved without
    modification

    Business:
    Motion from Morgan Ely to submit the latest issue of company newsletter, The Newswire, for
    national award
    Vote: 10 in favor, 0 opposed, 0 abstained
    Resolved: Motion carried
    Motion from Shane Hale to attain 10% more engineering materials for company
    Vote: 4 in favor, 6 opposed
    Resolved: Motion failed
    Motion from Mark Epstein to hire 5 interviewed candidates to fill vacant positions at the
    company
    Vote: 6 in favor, 4 opposed
    Resolved: Motion carried
    Meeting adjourned at 1:14 p.m. by CEO Taylor Cooper

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