BOARD OF DIRECTORS MEETING MINUTES - Automotive Service ...

Minutes of the Board of Directors Meeting
September 20-21, 2002
Page 4
7. That a policy be established stating that the association is in favor of capturing mercury
from automobiles and encourages the ASA affiliates to do the same (Vice President Bill
Haas is directed to draft the wording on this policy that was a request from the Affiliate
Assembly).
By................................……. Charlie Elder
Seconded by................……. Bill Filley
ACTION....................…….. MOTION ADOPTED
8. That the acceptance and support are given for the draft letter of September 20, 2002, to
The Honorable Byron Dorgan, Chairman of the Subcommittee on Consumer Affairs,
Foreign Commerce and Tourism, addressing the “commitments by automakers to provide
independent repairers the necessary service information and diagnostic tools to compete
and serve consumers.” (See addendum.)
By................................……. Charlie Elder
Seconded by................……. Bill Filley
ACTION....................…….. MOTION ADOPTED
9. That the Federal and state legislative objectives for 2003 be accepted as presented (see
addenda).
By................................……. Charlie Elder
Seconded by................……. Earl Dohner
ACTION....................…….. MOTION ADOPTED
10. That the 2003 AMI budget be approved as presented.
By................................……. Bill Filley
Seconded by................……. Rick Bigham
ACTION....................…….. MOTION ADOPTED