MEMBERS & GUESTS:   Mark Mech, Mark Hunter, Boyd Barry, Zach Sheidler, Meredith Moench, Don Adema, Patricia Ramp, Kent Neilsen, Ricardo Camarillo, Paul Bowman, Marlene Sexton

CALL TO ORDER: by President Jack Mulhern at 9:48 a.m.
PRESENT: Ron Bain, Greg Eigsti, Laura Mork, Jack Mulhern, Martha Patterson, Mark Sexton, Louise Weber and Linda Bowman, Treasurer
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

(2005/3/1) M.  Mark Sexton    2nd    Greg Eigsti   “approve the minutes of the January 16 meeting.” Passed For: Mark Sexton, Ron Bain, Greg Eigsti, Martha Patterson., Against: Louise Weber, Abstained: Laura Mork. Referring to January 16, 2005 Board of Directors Meeting.

2005/3/2    M.   Ron Bain  2nd  Laura Mork   Aapprove the minutes of the February 27, 2005 board meeting with the following changes.@  Passed For: Mark Sexton, Ron Bain, Greg Eigsti, Martha Patterson, Laura Mork, Abstained-Louise Weber.
          Add to Communications: “Louise Weber”.
 

COMMITTEE REPORTS

ADMINISTRATION COMMITTEE:
Ron Bain reported that the Administration Committee met to discuss a dues relief application and has suggested changes to the Board regarding this part of the bylaws. Discussion followed. The Administration Committee will review these changes and return it to the Board for their review.