Board Of Directors

Conference Call Minutes: 01/26/2005

Meeting Started at 7:10 PM

Present: Al, Tyler, Tim, Heath, Lesley, Court 

1. Tim gave a brief treasurer’s report. Jim was missing.

2. A Camp Planning Meeting may be February 19th, 2005 at LCCC at 9:00 AM, Ag Building, but not set officially.

3. Heath Hornecker moved for Camp to renew the camp web page domain (ffacamp.org) for 7 years, at a total cost of $139.95. It was seconded by Al Snyder and the motion passed.

4. Tim gave a report on replacing the sink.

5. All gave a report on the new mixer search.

6. Lesley will talk to Ron about raising the kitchen sink.

7. Lesley will pursue further about getting meat donated.

8. Al moved to keep registration fees the same. It was seconded by Heath Hornecker and the motion passed.

9. Debbie may need transportation for camp food perishables.

10. Tim will check the status of the corporate annual report.

11. Lesley will check into what will be available for scholarships.

A teleconference board meeting was scheduled for April 27th, 2005 at 7:00 PM MST.

Created 03/06/05

Download Minutes: 2005-01-26.doc

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