Minutes:20160326

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Directors' Meeting

  1. Single-request meeting conducted via email
  2. Request that directors approve the terms of transfer of all of Carol Wagner's interest in EcoReality Co-op to Jan Steinman for the sum of $40,000. This includes one Member share, 422,825.64 Class A Investment Shares, 63,524.66 Class B Investment Shares, and $5,673.10 in debt. This will also settle all legal action Carol Wagner has brought against EcoReality Co-op.
  3. AGREED: to transfer all of Carol Wagner's interest in EcoReality Co-op to Jan Steinman for the sum of $40,000. (Jan Steinman abstained from the decision process due to conflict of interest.)
  4. (Email request and response is on the talk page.)

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