UNITY INTERNATIONAL, INC
BOARD MEETING AGENDA
August 31, 2015
7:00 pm
Minutes: 7:00 pm – 9:00 pm
Meeting took place at Secretary Diane Wesley-Williams
Residence
I.
Members in attendance were: Columbus President Secretary/
Volunteer), Mrs. Dorothy Harley Sistrunk (Chair –Standing
Committee);
Mrs. Dorothy Carter (Co-Chair Standing Committee);
Mrs.
Lurline Dantzler Higgett (Treasurer – Standing Committee)
1. Committee
Members signed the Breach of Trust of the
Confidentiality Agreement.
2. We
discussed the Validation of 1244 Stock.
3. We
discussed the Unity International, Inc., Policy and Procedures
Manual.
II.
New Board of Directors were voted upon:
1. Tanya Williams - Director
2. Edward C. Graham – Registered Agent,
3. Columbus President – Director
4. Wanda Harmon - Director
5. Diane Wesley Williams – Corporate Secretary
6. Dorothy Parker – Director
7. Dorothy Waymer – President
III. We nominated Dorothy Parker to be the Chair of the Acquisition Committee
and George Sistrunk – Co-Chair. Dorothy Parker had 12 vacant properties and the properties found were added to the Acquisition
Package under Phase II Acquisition for abandoned properties.
IV. We voted to compensate Edward C. Graham as the Registered Agent, since a Registered
Agent is mandated by South Carolina Law. Co-Chair Mrs. Dorothy Carter recommended $12.50
per member. We voted and it was unanimously approved to establish a monthly retainer at $12.50 per member or $125.00
per month. We agreed that postal money orders would be mailed to his PO Box 51, Orangeburg, SC 29116.
V. After refreshments, the meeting was adjourned.
