Board Of Directors

Conference Call Minutes: 07/28/2005

Meeting Started at 7:45 PM

Present: Tim Dryden, Al Snyder, Tyler Reed, Justin Mills, Stacy Child

Tim will talk with Jim about the Wyoming Business Council’s $2000.00. Receipts must be in within 60 days of camp.

Tyler moved to accept Dan’s application for Camp director for the next two years. The motion was seconded by Stacy. A roll call vote was taken and all present voted yes.

Al moved to allocate up to $350 for the camp to help the camp director attend the National FFA meeting on camps, assuming a frequent flyer ticket can be used. It was seconded by Justin Mills and the motion passed.

Al moved to accept the Associate Director’s application with the discussed changes. The motion was seconded by Tyler and passed.

Tyler moved to purchase a new set of mics at Al’s discretion. Tyler seconded and the motion passed.

The mixer bowl will be purchased soon and will be an expense.

Stacy will talk to Terese Cox about becoming a head cook, and if so, discuss if she would like to pick the assistants.

A gift for Court was discussed.

Our next board meetings will be a conference call on August 30th, at 7:30 PM and a meeting in Casper on Sunday, the 25th of September.

The teleconference call meeting was adjourned at 9:00 PM.

Download Minutes: 2005-07-28.doc

© 2005 WILL