MEMBERS & GUESTS:   Mark Mech, Elizabeth Kilanowski, Bert Rubash, Lydia Burdick, Neva Buechner, Tom Christiansen, Lucy Bain, Allison Graham, Paul Bowman, Don Adema, John Weber, Mark Hunter, Greg Eigsti, Bob Warner, Nina Coghill, Marge Warner, JoAnn Bowman, Nora Dybdahl, Hal Holmerud, Marlene Sexton, Barbara Myers, Marc Mullen, JoAnn Mullen, Nannette Nielsen, Kent Nielsen, Leslie Quento, Darlene Stoffer, Ola Bergsholm, Audrey Bowman, Bob Bowman, Chuck Ortego.

CALL TO ORDER: by President Jack Mulhern at 10:04 a.m.
PRESENT: Ron Bain, Laura Mork, Jack Mulhern, Mark Sexton, and Louise Weber.
ABSENT: Ina Clark
STAFF PRESENT: John Graham and Jackie Granger
VOTING STATUS: All board members present are in good standing.

2004/5/1    M.  Jack Mulhern  2nd  Mark Sexton  “This meeting will adjourn no later than 12:30 p.m.” Passed Unanimously.

2004/5/2   M. Ron Bain   2nd   Laura Mork   “approve the minutes of the last meeting as amended.” Passed Unanimously. Referring to the April 25, 2004 Board of Directors’ Meeting.
Add “and Ina Clark” To New Business: “Laura Mork left the meeting at 4:40 p.m.”
2004/5/3    M.  Ron Bain   2nd  Mark Sexton   “Move to have those minutes approved.”  Passed Unanimously. Referring to the April 10,2004 Board of Directors’ Meeting.
 

2004/5/4    M. Ron Bain   2nd  Mark Sexton   “the board as per bylaw 4.4.1.6. make the appointment today.”  Passed. For Laura Mork, Mark Sexton, Ron Bain, opposed Louise Weber. Referring to the appointment of the seventh director as voted at the 2004 Annual General Meeting.