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.