of the NMRA POTOMAC DIVISION BOARD OF DIRECTORS
December 17, 2018
Brian Sheron, Superintendent
Marshall Abrams, Senior Assistant Superintendent
Tom Brodrick, Paymaster
Ernie Little, Assistant Superintendent
Bob Sprague, Clerk
Brian Sheron convened a special meeting of the Board via e-mail on December 15, 2018, at 7:00 PM.
1. Policy for Board of Directors Meeting
Brian Sheron made a motion to adopt the Policy for Board of Directors Meeting draft prepared by Marshall Abrams and time stamped12/15/2018 1:42 PM. Bob Sprague seconded the motion.
The vote to adopt the Policy was 5-0.
Brian Sheron adjourned the meeting on December 18, 2018 at 2:54 PM.