Minutes

MEETING

of the NMRA POTOMAC DIVISION BOARD OF DIRECTORS

June 28, 2018

Participating:

Brian Sheron, Superintendent

Marshall Abrams, Senior Assistant Superintendent

Tom Brodrick, Paymaster

Bob Sprague, Clerk

Brian Sheron convened a special meeting of the Board via e-mail on June 28, 2018, at 10:00 PM.

1. Filling of Open Director Position

Ed Rosado notified the Superintendent that he would be moving this Fall and the preparations for his move would make it difficult for him to fulfill the duties of Assistant Superintendent in the meantime. Therefore Ed resigned from the Board, effective immediately.

Brian Sheron nominated Ernie Little to serve as a replacement Assistant Superintendent until the next Board election, which will take place in the spring of 2019.

The remaining board members voted to elect Ernie Little an officer of the Potomac Division.