|
Call to order
Meeting called to order by Bob Holdreith at 10:15am.
Minutes from the last meeting accepted as published.
|
Board Members present:
|
Jerry Gossett
Bob Holdreith
Kirk Stevens
Jay Wendt
Bob Adams
Phil Masser
Dean Nations
|
| Board Members absent |
none |
Finance report:
Kirk Stevens read the financial report. Board approved as read.
Satellite Dish Policy
Jerry presented his draft of a satellite dish policy. The board agreed to review the policy at its next meeting.
Annual Meeting
The Annual Meeting agenda was discussed and agreed. The Annual Meeting takes place immediately after this board meeting.
Minutes prepared by
Bob Adams
|