The Minutes of the 1998 Annual Meeting were approved and the Report of the Board of Directors, already printed in the 1999 Annual Report, was briefly summarized. The terms of Directors Dr. Franklin Brown, Dr. Franklin Hamilton, and Mr. Don Wood ended with this meeting. However, Mr. Wood agreed to serve another three-year term. Although not in attendance, it was understood that Dr. Brown would agree to continue for another term as well. A motion was made, seconded, and approved to replace retiring member Dr. Hamilton with Mr. Richard Fisher.
All offices become vacant at the Annual Meeting.
Therefore, a motion was made, seconded, and approved, to retain the current slate of officers with the proviso that should Mr. Dennis not wish to continue as Secretary, the Board is empowered to select his replacement. Mr. Al Hall and Dr. Thagard agreed to coordinate a date for the Annual Meeting of the Board of Directors. This meeting is to be held in July 1999.