Board Of Directors

Conference Call Minutes: 11/03/2004

 Meeting Started at 7:30 PM

 Present: Al, Jim, Tim, Justin, Stacy, Shannon, Lesley, and Tyler

1.      Stacy moved to accept the minutes from the September 11, 2004 Board Meeting, Al seconded, the motion passed.

2.      Jim reviewed financial figures with updates from last meeting. Shannon moved to keep the $500 overpayment of the down payment that was given to the Fremont County Youth Camp for next year’s down payment, Tyler Seconded, the motion passed.

3.      Al reviewed the status on a new mixer, needs to confirm details of size with Stacy’s mom.

4.      Tyler will order Dri-Deck and get reimbursed from WILL.

5.      Tim gave a road construction condition update from Court about roadwork on the Lander side to camp.  Sounds like the Lander side will be closed, and the other side will be made sure it is open.

6.      Shannon gave comments about the idea about a presentation for Ag classes. 

7.      Shannon moved to invest $12,500 into a CD unless a better source is found, Tyler seconded, the motion passed.   Shannon moved to reinvest the $3,000 CD into a new 3 month CD when it matures, Tyler Seconded, the motion passed.

8.      Al gave an update on Emily becoming the National FFA Secretary, third straight.

9.      There was discussion on looking over the books for Jim at or before the next board meeting.

Created 11/03/04

Download Minutes: 2004-11-03.doc

© 2004 WILL