A special meeting of the FACT Board was called to order at 5:30 p.m. by President Rich Burleson. Board members present were Larry Baker, Marty Burleson, Kathy Seidling and Board Advisor, Beryl Baker. Board members Donna Murphy and RC Wilkins were not present.

NEW BUSINESS

A discussion was held regarding the removal of RC Wilkins from the Rialto Board of Directors for conduct injurious to the best interest of the Rialto (FACT). Marty made a motion to remove RC Wilkins from the Board, seconded by Larry. The motion was unanimously approved. Rich will contact RC regarding the Board’s decision.

 

There being no further business to bring before the Board, the meeting was adjourned at 6:30 p.m.

 

Respectfully submitted,

Marty Burleson, Secretary