Board Meeting Saturday

Board of Directors Meeting
January 19, 2008 at 10 a.m.

Agenda

Call to Order 10 a.m.

Secretary's Report

Financial Report Posted in Information Center

Old Business:
1. Take from the table resolution regarding Board Meetings
2. Approve payment of $26,615 to Hammer and Howell for Handicap restroom

New Business:
Ellen De Haan, J.D. of Becker and Poliakoff Law firm

Adjournment