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Board Of Directors Conference Call Minutes: 09/05/2006 Conference Call Meeting Started at 7:35 PM Present Board Members: Guests: Dan Cannon Missing: Lisa Nelson moved to accept the minutes from the August 19th, 2006 Board meeting. The motion was seconded by Tyler Reed and it passed. Dan gave a brief report on each associate director who applied and all applicants were discussed. Tyler Reed moved to accept the Assoc. Director’s Applications of Christina Bekken and Toby Lynde. It was seconded by J.J. Powell and the motion passed. The board discussed possible board nominations. We will have a conference call on September 14th at 7:30 PM to vote on the new board members. Meetings: September 14th, 2006, 7:30 PM – Conference Call September 30th, 2006, 11:00 AM – Download Minutes: 2006-09-05.doc © 2006 WILL |