Ninth Meeting of the Board

Present: Absent:

David Smith, president Sherri Nichols, vice-president

David Vincent, secretary

Luke Kraemer, director

Clem Comly, director

Non-voting attendees:

Joe Sheehan Bob Donaldson Dan Price John Schwartz

Evelyn Begley Bob Andrews Peter Mancuso Phil Bergen

Bob Bencks Guy St. Andre Doug Pappas Paul Matthew

John Matthew IV John Lewis Chad Kauffman Peter Morris

Bill McMahon David Nemec Sean Forman Matt Rauseo

Jim Furtado Joe Dimino Mike Emeigh Joseph T. Hetrick

Skip McAfee David Avins Bob McConnell Mike Conlon

Alain Usereau Herm Krabbenhoft Bob Schaefer Tom Howell

John Jarvis Mark Pankin Brad Sullivan Pete Palmer

Don Zminda Dick Cramer Ron Selter Paul Andresen

Ron Weaver Roy Gedat Ronald Vogt Tom Tippett

Tom Zocco Joe Dittmar Kurt Darrow Jim Sandoval

Tom Shieber Michael Schell Paul Wendt Rob Neyer

Greg Beston Doug Lyons Zita Carno Larry McCray

David Cornette Jeff Twiss Michael Freiman Bill Nowlin

Rich Hansen Cyril Morong Philip Goldberg John E. Heiselman

Jeff Bower Gary Regulski Bob Lewis Mark Armour

Neal Traven Tom Ruane Andrew North Roy Langhans

Motions:

Sponsor Purpose Result

Smith Accept Minutes of 2001 Meeting 4-0-0-1

Comly Elect David Vincent as Secretary 4-0-0-1

Comly Elect Luke Kraemer as Director 4-0-0-1

Kraemer Accept Secretary’s Report * 4-0-0-1

Vincent Accept Treasurer’s Report * 4-0-0-1

Vincent Accept President’s Report 4-0-0-1

Smith Adjourn 4-0-0-1

* - separate document

Other discussion

Old Business:

None

New Business:

Website additions