MEMBERS & GUESTS:   Mark Mech, Neva Buechner, Tom Christiansen, Don Adema, Meredith Moench, JoAnn Bowman, Lucy Bain, Marlene Sexton, Bob Bowman, Joe Carpenter from Merrill Lynch. 
Joe Carpenter from Merrill Lynch spoke briefly about a Written Investment Policy Statement.

CALL TO ORDER: by President Jack Mulhern at 10:08 a.m.
PRESENT: Ron Bain, Laura Mork, Jack Mulhern, Martha Patterson, Mark Sexton, Louise Weber
EXCUSED: Greg Eigsti and Linda Bowman, Treasurer
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

Minutes will be discussed at the January 16, 2005 Board Meeting.

2004/12/1 M. Mark Sexton   2nd Ron Bain  “table filing a lien on Division 4, Lot 61 until after the next Board meeting to allow owner to provide information regarding the actual closing date of the transaction (i.e. purchase and sale agreement or escrow number to verify information).” Passed Unanimously. 
 

COMMITTEE REPORTS

QUARRY COMMITTEE:
Jack Mulhern distributed a report from Quarry Chair, Kent Nielsen. Discussion followed regarding scheduling an open house at the Quarry; it was suggested to be coordinated with the Annual General Meeting.
 

SOCIAL COMMITTEE:
Christmas Party is on December 11 at 6:30 p.m.