03-18-81 MinutesBOARD OF
~.~r~h 18,
Mw. R. L. tt~driak0 k~t. CO. Ad~in~
~{r. ~eve Nkcas, Co. Attorney~
~r. Daniel called the me~tiuK to order at Mendowbrock Country
Club a~ 2:00 p.m. (EST)_
On motzon of ~rs, ~irone, seconded by ~r, Dodd, the Bo~rd
went isto Exscutiv~ Session ~o diecuss legal m~tters as
permitted by Section 2.1-544(a)(6) of the Code o~
1950, az amended.
Vote: Unanimous
Reconvenin§~
On motion of ~r. Bookm~n, seconded by Mr. O'Neill~ the Bomrd
~djourncd at 4:]5 p.m. until 9:00 a.m. on ~arch g5~ 1~81~
Vote: Unanimous
Harry ~/~D~nf~I ' ~ --
Ch~irm~h
81-106