The meeting was held at the home of Jennie Meyer Howard and was called to order at 7:07 p.m.
The minutes of the meetings of October 28 and November 9, 1994 were approved as submitted.
With the receipt of written approval of the Bylaws from Michael Todd Glazier, the Board unanimously approved the new Bylaws.
The Board authorized the Secretary, Keith Stanger, to sign the following forms in the absence of the President, Michael Todd Glazier.
The Board acknowledged the expertise, time, and energy contributed by Arnold Barr in reconfiguring the organization from a directorship to a membership-based corporation, in helping the organization to comply with Michigan reporting requirements, and in creating an application to apply for IRS tax-exempt status (501(c)(3)).
The meeting was adjourned at 8:20 p.m.
Keith Stanger, Secretary