Board of Directors Special Meeting Approved 11/01/01
October 25, 2001
Minutes

Present: Chesarek, Koch, French, Brooks, Anthony, Fell, Varady, Olsen, Bond, Capozzo, Sottana

Directors Elect: Bardizbanian, Frisbie, LaVrar

Excused: Forristall, Gemmer

Topic: Election of Officers for 2002

The meeting commenced at 6:50 p.m.

Secretary
Anne Gemmer Olsen motioned to nominate Gemmer, French seconded. The motion carried.

Vice President
Jeff Olsen Fell motioned to nominate Olsen, Bardizbanian seconded. The motion carried.

Treasurer
Bill Fell Koch motioned to nominate Fell, French seconded. The motion carried.

President
Maurry Koch Chesarek motioned to nominate Koch, French seconded. The motion carried.

November Board of Directors Meeting
Thursday, November 1, 2001 at 6:30 p.m. The newly elected directors are encouraged to attend.

The meeting adjourned at 6:55 p.m.

Respectfully Submitted,

Jeff Olsen,

Secretary