MARCH 16, 2018

The annual meeting was called to order by Vice President Todd Williams at 5:36 P.M. Board members present were Ken Trusty, Kathy Seidling, Donna Murphy, Larry Baker, Steve Steele and Marty Burleson. Board members absent were Ron Hinkle and RC Wilkins. Beryl Baker was a guest.

The purpose of the annual meeting is to elect officers.

Donna made a motion that the number of Board members be changed to up to eleven members. Motion seconded by Steve and unanimously approved.

Two names were submitted as possible new board members: Rich Burleson and Kathy Madonna. If they are interested, they need to submit a letter of intent.

Ron has indicated that he will not be able to serve another term as president.
Donna made a motion, seconded by Ken to postpone the election of officers until we had two additional members on the Board.

The meeting was recessed at 6:20 p.m. and will reconvene on Friday, March 23 at 8:00 a.m.
Respectfully submitted,
Marty Burleson, Secretary