President Rick Kessler called the business meeting to order at 1:31 PM.

Approval of Minutes:

Motion made
Supported
All ayes - motion passed

Approval of Treasurer’s Report:

Motion made
Supported
All ayes - motion passed

Old Business Items:

The website, Sarah Olson was introduced as the website designer. She has begun the project.
MADCAD – 4 communities still have not paid.

New Business Items:

Increase in luncheon cost to $30.00 to cover the increase that the group had previously incurred and a new increase by the Iroquois Club
Motion made by Scott Cope Supported by Bruce Johnson All Ayes – motion passed
January meeting to be held on the 25th
Program Director – nomination made for Larry Butler from the floor (3 times) no other nominees

Nominees for Officers
Tim Berger – President
Frank Haywood – Vice President Tim Hollis – Secretary/Treasurer Larry Butler – Program Director

Motion made by Scott Cope Supported by George Kilpatrick All ayes – motion passed

Swearing in of Officers

Plaque presentation to new President – Tim Berger

Plaque presentation to outgoing President – Rick Kessler

Call to close the meeting:
Motion and Support to close meeting.

Close Meeting:

Motion made by – Jim Albus Supported by – Tom Berger All ayes - motion passed.

Respectfully submitted,

Frank Haywood Secretary/Treasurer