RRA: SRE Board of Directors 32 Beginner -------—---—--- The board is made up of experts in the industry How many people are on the board of directors’? The board meets monthly, quarterly, or biannually. They provide long term planning and vision. Our main business today is to appointment a new director Tl now tum the time over to our secretary. I would like everyone to meet Tomas Kennedy. 4s 2: %. 4. 5 6. 7, 8. « Intermediate — ‘What's the difference between the Board of Directors, the CEO, and the stockholders? The reason for a Board of Directors is to oversee an organization and divide power Tr will be his first time serving on a board of directors. PA oy within. A board of directors usually has not more than 15 membets and not less than 10. ‘An important job of the board is to act as snoral watchdogs 10 keep the company in line. Thereby call the Miltron Assets Board of Directors December general meeting to order. Today we've come together to welcome a new fice to our board ‘We're looking forvard to the service of our new director and all that he brings to the ble. 8. Dr. Kennedy will serve as a general board member for our board of directors. NaMene Advanced 1. If there is only one person with absolute power in an organization, every one knows that the power will go to their head. Members of the board could be related to the organization, but more commonly, y they are independent and non-biased. 3. We'd like to welcome the presence of Miltron’s CEO, Andrew Lipinski, and we'd also like to recognize representatives of our stockholder’s group who are joining us today. 4, Francis was an active member of our board for more than 20 yeass, and her passing has left a big hole in our board. 5. As regional director of the Missoula General Hospital, Dr. Kennedy has vast experience in the medical field, and is a licensed Medical Doctor. 126AEE BD BMA L BESHREUHS RAR. 2. PESHSL AMR? 3 BRSSTA,. 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WEARIE wR hot shot SesE BARA absolute power #x{4R go to sb’s head GEARS Th, RRA more commonly 3395088 long term ie act as 48¢2 keep in line _biF# call to order BAFS the late (name) Bakes tum the time over to 3 ft [a] xe mixed feelings Seay the passing of «zt new face aia7l Jook forward to HA, BI bring to the table 33s 127* Dialogue 1 A; So tell me, what’s the difference between the Board of Directors, the CEO, and the stockholders? They all seem to be the same group of peaple to me. B: No, there’s a definite difference. You know, the stockholders are the people whe ‘own the company... they're the financial control system. Then there's the CEO— the Chief Executive Officer. He's the hot shot, the main. guy who is the boss. If there is only one person with absolute power in an organization, everyone knows that the power will go to theie head. It’s too dangerous. That's she reason for a Board of Directors. The board is made up of people who are experts in the industry. ‘They could be related to the organization, but more commonly, they are independent and non-biased. A; How many people are on the board of directors? B: Usually not more than 15, not less than 10. They meet monthly, quarterly, or biannually to oversee an organization or company. They provide long term planning and vision, and also act as moral watchdogs to keep the company in line, %* Dialogue 2 - ‘A; [hereby call the Miltron Assets Board of Directors December general meeting to order. We'd like to welcome the presence of Miltron’s CEO, Andrew Lipinski, and we'd also like to recognize representatives of our stockholder’s group who are joining us today. Our main order of business today is the official appointment of a new director to our board to fill the vacant chair of the late Francis Depew. T'll now tum the time over to our secretary to continue with the proceedings. B; Thanks, Hany, Now, I'm sure we're all meeting together with mixed feelings today. Francis was an active member of our board for more than 20 years, and her passing has left a big hole in our board, our community, and in our hearts. Francis was irreplaceable, but today we've come together to weleome a new fice to our board. I would like everyone to meet Tomas Kennedy, regional director of che Missoula General Hospital. Dr. Kennedy has vast experience in the medical field, and is a licensed Medical Doctor. It will be his first time serving on a board of directors, and we're looking forward to his service and all that he brings to the table. 128Company Organization 2.3) $518 TE YUL y Y A; BAERS. AARRABRATARS? MRK, HME —H. B, AB—-K, BHABR. RM, MRBATHSAA--- fh MRUREM AS, BPR BUTER, HRARAZOHRA, KBR. we Stockhold s FES, ORR TAM TER > Dy BARGER AS EAS BA a ore cope HALT. RRA ARR ER A A, HRSA, Ns aE AWE, CRENRUNEBOS, WAT CEQ BAIS Boss Ay SED AR 74) B: —BAMM IS, APFIOT. 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