Minutes of Board of Director’s Meeting (12/13/2006)

Call to Order: 7:30 a.m. by Joe Patricke

Secretary's Minutes: Prepared by Roy McEnerney. Motion to accept by Dan Orsini, seconded by Niki Baker.

Treasurer's Report: Prepared by Jim Flanders. Motion to accept by John Murphy, seconded by Roy McEnerney.

New Business

    * Annual Meeting – Joe Patricke reported it went well, approximately 30 attended.

    * SCA - Terry Miller – Wants to be more involved with community – new warehouse to be built in 2007.

    * January Mixer - Joe and Niki – Will look for a place and set a date.

Attendance: Roy McEnerney, Dan Orsini, Joe Patricke, Jim Flanders, Niki Baker, and John Murphy.

Adjournment: 7:50 a.m. on a motion by Dan Orsini, seconded by John Murphy

Next Meeting: Wednesday, January 10, 2007 at 7:30 a.m. at the Peppermill