Board of Directors

Wednesday, September 3, 2008

10:15 AM Eastern

Call to Order (Brown)

Minutes (Underwood)

June Call Minutes

July Call Minutes

August Call Minutes

Treasurer's Report (McGowan)

Membership Dues as of August 30

Standard Profit & Loss - July 08

Standard Balance Sheet - July 08

Profit & Loss Budget Performance - July 08

Resolutions for Endorsement (Jahraus)

TSP Policy Statement

SPF Funding Resolution

Disaster Assistance Policy Statement

Annual Meeting (Beck/Hickling)

List of registrations as of August 30

Working Agenda as of Sept 3

Scholarships

1	LA	Brad Spicer	750
2	MI	Steve Shine	750
3	OK	Lisa Knauf	750
4	OR	Karla Sanders	750
5	SD	Pete Jahraus	250
6	WY	Leanne Stevenson	750

        

Adjourn