Board of Director Meeting March 14^th, 2009

President Bruce Jensen called the meeting to order at 11:10 am.  Nine members were present.
Proposed changes to the by-laws were discussed.  Copies of the new by-laws with proposed changes will be available at the next meeting along with an attached ballot.

Duane Runke will type and proof the proposed changes, mail to the Board of Directors, and post on the Website.  The membership will vote at the next regular meeting.

Nathan Hanson reports that Chapter 15 is incorporated.  With incorporation application for 503c is possible.  A motion was made by Orville, and seconded by Kathleen to approve an expenditure of $500 to cover the application fee for 503C status. Nathan will pursue.

A motion was made seconded and passed to adjourn.

Respectfully Joel Klein Secretary

Filed under: Board of Directors