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<br /> MINUTES OF mE MEETING <br /> OF THE BOARD OF DIRECTORS <br /> OF crEC <br /> HELD MARCH 6, 1989 <br /> A meeting of the Board of Directors of CTEC was held by conference telephone <br /> at 2;45 p.m., PST, on Monday, March 6, 1989. Each Director could hear and be <br /> heard by every ocher Director. <br /> ~embers present: John Chesson <br /> Bob Sprague <br /> Bob Daly <br /> Alek Mikolajczak <br /> Members absent:: None <br /> After a discussion, Jim Davidson was elected President of CTEC. I: '~'as ::-:e <br /> consensus of the meeting chat, at least on a three~monch interim bas:s ~n~~l <br /> the Hewitt Associates compensation study is complete, Rohr rndusc~:es. Inc.. <br /> would provide Mr. Davidson's se~Jices under a contract with CTEC :0 ~e <br /> prepared by Rohr whereunder CTEC would reimburse Rohr for his salar:. Jnd <br /> fringes. <br /> The Board next confirmed the Business Plan at Exhibit B in the CTEC <br /> Partnership Agreement. <br /> The President was then authorized to place long. lead orders for equi~men: a~d <br /> hardware contemplated within the Business Plan, such as the autoclaves. <br /> The President was also authorized to establish bank accounts for CTEC, a <br /> local account at San Marcos and a second account with a major bank. <br /> It was agreed that the next: meeting will be held March 29, at GeneraL <br /> Electric's Albuquerque plant:. . <br /> There being no further business, the œeeting was adjourned. <br /> itJ it rJ- J-t-, {~ <br /> ./Acting Secretary <br /> 3\AD\BCM\AH-89.03 <br /> 03.10.89 <br />