CNG+IR2

Board of Directors of Clean N’ Green

March 3, 2011, 12:00 PM

Conference Room 2, Clean N’ Green Headquarters

**Present: ** Bryan Brauer, Brendon Carr, Jesenia Giraldo, Talia Haley, Carissa Porreca

 **Absent: ** No absentees

 **Call to Order/Approval of Agenda/Approval of Minutes **

This meeting was called to order by CEO Bryan Brauer at 12:01 PM. The agenda was distributed to all members present today. Minutes from the February 10 meeting were read and approved.

 **Reports of Officers and Committees ** Talia Haley reported our financials were in good shape and all of our records were up to date. Carissa Porreca reported that there are shifting marketing trends and suggested we capitalize on this by opening another location. Carissa continued further to suggest we open a location in the Malibu area. Brendon Carr reported the old vacuums from D&S have all been replaced with new models from J.E. Adams. MOTION: Clean N’ Green board of directors discussed the parameters that would be necessary for a new location and assigned Brendon Carr in charge of scouting out locations. (Porreca/Carr). PASSED 5-0.


 * Unfinished Business **

Brendon Carr went over the new vacuum systems that have replaced the previous faulty models. Brendon went into details on the efficiency levels and the reasoning of his decisions. Jesenia showed customer satisfaction reports based on the new product line introduced earlier in the month. Talia backed up the customer approval of the items with the financials showing an increase in sales all around the board. MOTION: To work on a new advertising campaign for the new product line and promote our new vacuum systems. (Jesenia/Porreca). PASSED 5-0

 **New Business **

<span style="font-family: Arial,sans-serif; font-size: 10pt;">Bryan announced that the marketing department idea for a new location is the next big project on the horizon. With the new product line and more efficient vacuums the idea couldn't have come at a greater time. Brendon Carr thinks we should look into using a rainwater harvesting system. He suggested several different types and the demographics of the companies that make them. Several other ideas for that were discussed between the members. Bryan appointed Brendon in charge of finding a system that is suitable for CNG.

<span style="font-family: Arial,sans-serif; font-size: 10pt;">MOTION: To recommend Brendon Carr to look into a rainwater harvesting system (Brauer/Carr). PASSED 5-0.

<span style="font-family: Arial,sans-serif; font-size: 10pt;"> **<span style="font-family: Arial,sans-serif;">Adjournment **

<span style="font-family: Arial,sans-serif; font-size: 10pt;">There being no further business, it was moved, seconded, and carried that the meeting be adjourned. The meeting was adjourned at 12:50 PM by CEO, Bryan Brauer. The next meeting will be held on April 15 at 10:00 AM at Clean N’ Green Headquarters.

<span style="font-family: Arial,sans-serif; font-size: 10pt;">Respectfully submitted, Brendon Carr Brendon Carr, COO