BOARD RETREAT AND
MEETING
MINUTES
The North Carolina Board of
Funeral Service met for a duly scheduled Board Meeting and Retreat on
Present: P. Alex Lee, President; Jack D. Briggs,
Vice President; Jamie L. Boles, Jr., Secretary; Windell Daniels, Jerry Hawks,
Rudy Lea, and George Parrott.
Also Present: Paul Harris, Executive Director; Carolyn
J. Connor, Inspector; Susan Cox, Inspector, and Corrine J. Culbreth,
Inspector.
President Alex Lee called
the meeting to order at
Mr. Lee read the Board of
Ethics statement, Governor Easley’s Executive Order #1. No one recused themselves at this
time.
Mr. Parrott gave the
invocation.
On motion by Mr. Hawks with
second by Mr. Lea, the agenda was modified to allow the resolutions to be placed
at the end of the agenda to allow arrival of Jack D. Briggs, Vice President. The
motion passed unanimously.
The Board then began an open
forum discussion for short term and long term goals.
Mr. Briggs arrived at 4:45
p.m.
Mr. Windell Daniels arrived
at
The Board recessed for
dinner at
The Board resumed discussion
of goals at
Discussion concluded at
On motion by Mr. Hawks with
second by Mr. Parrott, the Board unanimously approved the resolution authorizing
the Executive Director to execute any and all documents necessary to complete
the purchase of the property located at
On motion by Mr. Briggs with
second by Mr. Lea, the Board unanimously approved the resolution provided by
Wachovia Securities.
With no further business to
come before the Board, Mr. Hawks made a motion to adjourn. The motion was
seconded by Mr. Parrott. The motion passed unanimously.
The meeting adjourned at
_______________________________________
P. Alex Lee,
President
_______________________________________
James L. Boles, Jr.,
Secretary