Board of Directors Meeting
May 21 , 2016



Members Present:
Reid Allen, Bob Lagunas, Ron Cope, Stan Bowers, Shirley/Bart Carroll, Lewie Ford, Dave Wallach, Craig Wallace, Jan Robertson and Ernie Arnold.

Call to Order:
Meeting called to order by president at 9:00am.

Approval of Minutes:
Board Minutes for meeting of May 21,2016 were reviewed and approved. DW/JR                

Treasurer's Report:
The treasurers report with financials through April 30,2016 were reviewed and approved. SB/DW             

Business Information:
The board approved the transfer/deposit of $1,000 to the District Rose Float Committee for KIRF production costs. DW/RA

The president discussed approving Committee memberships. Marsha Jackson, Lewie Ford and Jan Robertson were approved as Fund Raising Committee members and Marsha was approved as committee coordinator. DW/RA

A discussion of the requirement for a communication coordinator followed with no resolution.

Next Meeting :
The meetings for June will be held on June 4 and June 18,2016 at our bank conference room starting at 9:00am. The next board meeting will be June 18,2016.


The president adjourned the meeting at 11:30am.

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