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Approved

RHB1

> On Nov 1, 2018, at 7:46 PM, Frank Vavala <frankvavala@gmail.com> 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 <fsears11@gmail.com> 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