E.Neal called meeting to order at 10:15 am with the following in attendance;John Walker, Jay Walker, P.Decker, P. Wilkinson, Bo Spitler, C.Olsen, E.Neal, R.Cosey.
Chairman sent out copy of By-Laws and Restrictions to each stockholder along with an invitation for all members to become members of the Board of Directors.The following is a list of those who have agreed to serve;E.Neal, Bo Spitler, P.Decker, P.Wilkinson, John Walker, Jay Walker, C.Olsen, R. Cosey, J.Dunson.
P.Wilkinson rotated off of Board with Bo Spitler coming to the Board.
A discussion about whether an officer could be a Board member.The By-Laws do not mention this, but historically officers have not been on the Board.Therefore it was decided to continue in this manner to avoid any conflict of interest.
Since all other business was covered at Stockholder meeting, the meeting was adjorned at 10:30 am.
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