Meeting was called to order by B.Spitler at 10:00 am. Those attending were ; J.Walker, Bo Spitler, A. Sterdis, C. Nimitz, J. & S. Bell, C. & M. Applegate, P.Decker, R.Dunson, P.Wilkinson, C.Hummon, M. Evans, J.Dunson, R. Spitler.
All business except replacement of Board members was concluded at Stockholder meeting held immediately prior to the Board meeting.
Those Board members rotating off of the Board were; M.Malone, R.Dunson and M.Evans. New members were J.Walker and C.Olsen.
There being no further business, the meeting was adjourned.