Hot Sheet: Feb. 6 Special Board Meeting

HOT SHEET

RWA Special Board Meeting

February 6, 2012

Conference Call

 

The RWA Board of Directors held a special meeting via conference call.

1. The audited RWA Financial Statements for fiscal year ending October 31, 2011, and the accompanying unqualified audit report by the CPA firm of Blazek and Vetterling, LLC., were presented by the Treasurer and accepted by the Board.

2. Following discussion in Executive Session, the Board approved suspending two individuals from RWA membership for a period of one year and, upon reinstatement, permanently banning them from holding office at the chapter level. Both members admitted to the opening of unauthorized Paypal and credit union accounts in the name of an RWA chapter. The Membership Committee followed Section 16.3.8. of the Policies and Procedures Manual in bringing this Code of Ethics violation to the Board.

For dissemination to RWA members only.

 

Lorraine Heath
Secretary, RWA Board of Directors

 

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