MINUTES OF THE ANNUAL MEETING OF THE MEMBERSHIP
DECEMBER 15, 2008
There were 23 members, 9 guests and the speaker present for
a total of 33.
The president announced it was time for the annual election of board members
for the calendar year 2009.
He introduced the following members who have been nominated
to serve:
Earl Cuyler
Al Galvi
Tom Malthaner
Gary Vacin
Bob Walch
The president asked for nominations from the floor or any
members who wished to volunteer to serve on the board.
Since there were no nominations or volunteers the president
asked for a show of hands for the election of the nominees.
Since a majority of hands indicated approval of the
nominees, they are approved to serve for the calendar year 2009.
The president asked if there was any new business the
members would like to discuss.
There being no new business, the business portion of the
meeting was adjourned.
Respectfully submitted
Tom Malthaner, Secretary