STORE MANAGERS Minutes of Monthly Meeting March 21, 200- ATTENDANCE The store managers from Pennsylvania, Ohio, and West Virginia met on March 21, 200- at the corporate office in Grove City with all managers present. Patrick Donaldson, chairman called the meeting to order at 1:30 p.m. APPROVAL OF MINUTES The minutes of the February 20 meeting were read and approved. OLD BUSINESS The store managers reviewed the proposed schedule for shipping and receiving the new line of gourmet chocolates. All agreed that there is great anticipation in tasting and promoting the new chocolates. NEW BUSINESS Store managers reviewed the proposed Internet and e-mail policy. Lynn Tanguay stressed the importance of the policy and providing supporting documentation on why the company developed the draft. Advertising and promotion strategies for the spring season were discussed and approved by the managers. ADJOURNMENT The meeting was adjourned at 4:30 p.m. Respectfully submitted, Barb Bumgarner, Administrative Assistant