World Service Office Board of Directors Meeting
Special Meeting of September 1, 1996
Proposed Minutes
THIS SPECIAL MEETING was called to order at 1:49 PM
SERENITY PRAYER led by Scott
ROLL CALL
Scott Stevenson, Chairperson
Jeff Schachter, Vice Chair
Ed Godfrey, Treasurer
Chuck McCollum, Secretary
Susan Turnbull, Director; Incoming Trustee Director
K.D. Zager, WSO Director of Operations
Brian North, WSO Trustee
QUORUM was met
VISITORS:
Meredith Amos, Incoming Trustee Director Joe Stephens, Incoming Trustee Director
This special meeting was called to consider the written request from our Director of Operations for a 30-day leave of absence (see attached).
EXECUTIVE SESSION
K.D. Zager was not present for this executive session.
Motion: To reject the request for leave of absence submitted by the Director of
Operations. Seconded. PASSED.
Motion: To grant a leave of absence to K.D. Zager commencing 09/04/96 and
ending 09/18/96. It is expected that the conference closing procedures will be completed prior to that leave. In accordance with the policies outlined in our employee handbook. K.D. may use accrued sick pay up to ten days and/or vacation pay as compensation during this leave of absence. Seconded. PASSED with one abstention.
REGULAR SESSION
K.D. Zager rejoined the meeting at this point.
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Scott presented proposed leave off absence to K.D. It was rejected. She will be in the office Tuesday. Scott will discuss the matter with the WS Board of Trustees.
Motion: To adjourn at 2:56 PM. Seconded PASSED.
MEETING ADJOURNED at 2:56 PM with the Lord’s Prayer
Respectfully submitted,
Chuck McCollum
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