Minutes of the Final 2001 Governing Board Meeting Rosen Centre Hotel, Orlando, Florida



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Minutes of the Final 2001 Governing Board Meeting

Rosen Centre Hotel, Orlando, Florida

5 January 2002


Chief Commander Lance J. Jensen, SN, convened the meeting at 0830.
V/C Ernest G. Marshburn, SN, national secretary, declared a quorum of Governing Board members present.
R/C C.A. Miller Jr., JN, chairman, Committee on Rules, explained the voting procedures and called attention to the voting rules printed on each voting card.
Approval of the Minutes
C/C Jensen announced that, with no objections, the minutes of the 8 September 2001 Governing Board Meeting would be approved as distributed.
The Governing Board ADOPTED a motion entertained by C/C Jensen to confirm the 8 September 2001 Governing Board ratification of actions of the Operating Committee reflected in the subsequent minutes of its meeting held on 6 September 2001. (02-GB-1)
The Governing Board ADOPTED a motion entertained by C/C Jensen to ratify the actions taken by the Operating Committee at its meeting held on 10 November 2001 and published in the minutes of that meeting. (02-GB-2)



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