The meeting was called to order by Jim McCullough at 6:30 PM.
OTHER BOARD MEMBERS PRESENT: Bob Dunn, Tim Sheer, Randy Stannard, Brett Lenz and Tomasz Korwel.
OTHER MEMBERS: Don Nelson, Rita Orr, Em Norden, Karo Stigler, Dave White, Jim Beeghly, Patrick McCormick and Mark Eads
The minutes of the January 4th, 2012 Board of Directors meeting were read by Karo.
BUSINESS:
- Jim compiled all comments he received from members regarding scholarship rules changes. Discussion was held on two the points that will be changed in the rules. Jim is going to compile all comments and present final proposal next week.
- Oyster Dinner. Everything else if ready for next Saturday (the 21st). Oysters are purchased. The dinner will start at 5pm.
Bob moved with second by Brett that the meeting be adjourned. Meeting adjourned at 6:54pm.
