SPECIAL MEMBERSHIP MEETING, Saturday, September 27, 2008 at 11:00 am

Local 655 Offices, Hollywood FL

Officers present: Chandler, Apana, Ballard. 19 members present.

Meeting called to order by VP Chandler at 11:22 AM.

Order of Business:

• Nomination and Election for vacant office of President:
  • Phil Tempkins was nominated by Scott Whitney;
  • Chris Glansdorp was nominated by Iris Van Eck; Glansdorp declined nomination;
  • Holly Ballard was nominated by Chas Reskin; Ballard declined nomination;
  • Scott Whitney was nominated by Holly Ballard; Whitney declined nomination.
• Nomination and Election for vacant office of Director:
  • Scott Whitney was nominated by Holly Ballard; Whitney declined nomination;
  • Elissa Lakofsky was nominated by Iris Van Eck; Lakofsky declined nomination;
  • Ben Salsbury was nominated by Holly Ballard;
  • Barbara Corcillo was nominated by Phil Tempkins.

Secret ballots were cast and Phil Tempkins was elected President and Barbara Corcillo was elected Director.

The meeting adjourned at 12:06 PM.