Robert Reierson, President
Michael Bartley, Member
Louise French, Secretary/Treasurer
Mike Colleran, Member
Priscilla Romkema, Lay Member
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
President Reierson called the meeting to order at 11:00 AM, MT.
NEW BOARD MEMBER: The Board welcomed new Board member, Louise French.
ELECTION OF OFFICERS: Bartley moved and Colleran seconded to elect French as Secretary/Treasurer. Motion carried by unanimous vote. Colleran moved and Bartley seconded to re-elect Reierson as President. Motion carried by unanimous vote.
APPROVAL OF MINUTES FROM January 7, 2008: Bartley moved and French seconded to approve the minutes of the January 7, 2008 meeting. Motion carried by unanimous vote.
FINANCIAL REPORT: Spargur reported as of July 31, 2008, year to date revenue of $5,200.00; year to date expenses of $1,356.13; and cash on hand of $48,497.15. The Board discussed the financial reports. The board accepted financial reports as presented.
COMPLAINTS INVESTIGATIONS UPDATE:
#124- Bartley reported as still pending.
SCHEDULE NEXT MEETING: The next meeting is tentatively scheduled for January 9, 2009 at the Golden Hills Resort in Lead, SD.
French moved and Colleran seconded to adjourn the meeting. Meeting adjourned at 11:22 AM, MT.