ROLL CALL: President Bill Burt, Randy Peterson, Mike Dries, Richard Ebers, Julia Randall, Ara Erdekian and VP Carl Harbour. NOT CALLED: Director Monty Riddle.
Harbour conducted the meeting from out of town because President Bill Burt is out of town and according to Harbour, absent?
AGENDA ITEM: “TO ELECT A TREASURER” Director Randy Peterson “volunteered” to serve out the remaining term of former Director/ Treasurer Jerry Cooper’s Office/Assignment. There was no discussion and Harbour called for a Motion to nominate Randy Peterson as Treasurer. The vote was unanimous