Attendance is listed on page one.
Pledge of Allegiance President Betheil led the Pledge of Allegiance. Mr. Kremer discussed the supplemental meeting materials that were not available when the agenda booklet was prepared. Adoption of Agenda President Betheil presented the proposed agenda and recommended its adoption. Carried Unanimously Association Progress Report Mr. Kremer explained that a brief written report had been included in the meeting materials, updating the Board on a variety of Association matters. He noted that most of the reports were self-explanatory but that individual staff members would be called upon to elaborate further on specific items.