[Bryn-gwlad] Executive session notes

[Pug Bainter]

Notes from the Board Meeting for those interested.

	B.	Eric Mauer (Alaric Styrr called Tutah) Appeal

Director Hal Simon recused himself from voting on this issue.

Motion by Shawn Reed that the Board of Directors grant the appeal of Eric
Mauer (Alaric Styrr called Tutah) and lift the revocation and denial of
membership imposed on July 19, 2002, with the further stipulation that he
be prohibited from ever holding any position of financial responsibility
effective January 27, 2007.  Seconded by Tom Hughes.  In favor: Jeff
Brown, Heather English, Tom Hughes, Shawn Reed, Gabrielle Underwood.
Opposed: None.  Recused:  Hal Simon.  Motion carried.