Tenth 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:

Pete Palmer Michael Daniele Mark Pankin

Herm Krabbenhoft Tom Ruane Scott Fischthel

Ron Selter Tom Tippett Bob McConnell

Nick Padgett Ken Gutelman Arnie Braunstein

John Jarvis Rod Nelson Paul Wendt

Sean Forman Greg Spira Jim Sandoval

Paul Herbert Gary Plunkitt Don Zminda

Rick Swift Joel Dinda Richard Gudewicz

Alain Usereau Ed Oswalt Jim Wohlenhaus

Glenn Guzzo Tom Nahigian Joe Domino

Jeff Bower Steve Roney Steven Burke

Larry McCray Mat Olkin Charles Zahn

Keith Scherer David Paulson Paul Andresen

Bill Nowlin Rob Neyer Alan Schwarz

Doug Pappas Neal Traven Michael Schell

Michael Fraiman Lyle Spatz Ron Weaver

Randy Klipstein Tom Howell Abbey Garber

John Lewis Paul Matthew Jim Lannen

Will Christensen Dave Raglin Dan Wukicik

Bill McMahon Jerry Wachs

Due to the wording of the Section 5.3 of the By-Laws, David Smith’s term as President expired on June 30. The first two votes were taken with a four-member Board (one absent) and he re-joined the Board after the second vote.

Motions:

Sponsor Purpose Result

Kraemer Accept Minutes of 2002 Meeting 3-0-0-1

Vincent Elect David Smith as President 3-0-0-1

Vincent Three by-law amendments * 4-0-0-1

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

Year

Cumulative

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

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

Comly Adjourn 4-0-0-1

* - separate document

Other discussion

Old Business:

None

New Business:

10-year Retrospective of the organization