WASHINGTON MATERIALS MANAGEMENT
Special Meeting of the Board of Directors
August 7, 2007
The Board of Directors (Board) of the Washington
Materials Management and Financing Authority (the Authority)
held a special meeting at 11:00 a.m. PDT on Tuesday, August 7,
2007, at 719 Second Avenue, Suite 1150 in Seattle, Washington.
Mark Bracking, PC Salvage
Mark Dabek, Re-PC
Kyle Holifield, Wal-Mart
Mary Jacques, Lenovo
Tim McGrady, LG Electronics
Mike Moss, Samsung
John Swiderski, Deer Park Computer Sales and Service
Mike Watson, Dell Computers
Also Present Were:
Peter Lyon, Dept. of Ecology (Ex Officio)
Shad Pruitt, Office of the State Treasurer (Ex Officio)
Nick Ammann, Apple Computers
Brenda Mathison, Best Buy
Doug Smith, Sony
Tyson Kade, Van Ness Feldman
Call to Order
John Swiderski, Chairperson, called the meeting to order at 11:12 a.m. A quorum of Directors was present.
Amendments to Bylaws
Discussion: The Board discussed the proposed amendments to the bylaws. After discussing changing the location of regular meetings and reducing the number of directors required to amend the bylaws, the Board decided to vote on the amended bylaws as currently drafted.
On a motion duly made (Swiderski) and seconded (Dabek), it was:
VOTED to adopt the amended bylaws as written.
The recorded vote was unanimous (8-0), and the motion carried.
The meeting was adjourned at 11:20 a.m.
Secretary of the Board