CALL TO ORDER: The meeting was called to order by Toni McCollum at 5:39pm.  

VERIFY QUORUM: Toni McCollum, Carol Kueppers, and Stacey Fisher were present.  

 NOMINATION/ELECTION OF OFFICERS: Toni McCollom made a motion for Carol Kueppers to serve as President. Stacey seconded the motion and the motion passed by unanimous voice vote.

Toni McCollom made a motion for Stacey Fisher to serve as Vice President. Carol seconded the motion and the motion passed by unanimous voice vote.

Carol Kueppers made a motion for Toni McCollom to serve as Secretary. Stacey seconded the motion and the motion passed by unanimous voice vote.

Toni McCollum made a motion for Jill Vogel to serve as Treasurer. Carol seconded the motion and the motion passed by unanimous voice vote.

ANNOUNCEMENT OF OFFICERS:
PRESIDENT: Carol Kueppers
VICE PRESIDENT: Stacey Fisher
SECRETARY: Toni McCollom
TREASURER: Jill Vogel

UNFINISHED BUSINESS:
None at this time.

NEW BUSINESS:
None at this time.

NEXT MEETING: The date for the next Board Meeting is to be determined.

ADJOURNMENT: With no further business to discuss, Toni McCollom made a motion to adjourn the meeting at 5:45 pm. Carol Kueppers seconded the motion and it passed by unanimous voice vote.  

Respectfully submitted by Carol Kueppers, Secretary.