CALL TO ORDER – 4:06PM

The meeting was called to order by President Lani Farr at 4:06PM.  Also present were Trustees Lynda Edmonds, Greg Taylor and Bill Morris.  Absent was Trustee Lisa Hammond.

OFFICE – Lani brought the Board up to date on the progress of the office.  She needs to pick up the new safe at Costco.  Lynda stated the new doors are to be installed on Wednesday which leaves outside painting and the possibility of new awnings and she is getting an estimate on those for the next regular board meeting.

OPERATING ACCOUNT – Lynda stated the Operating Account signatures needed to be updated and made a motion that previous board members be removed and the present board members be added.  Greg made the second, the motion passed and new bank forms were updated.

MEMORIAL DAY – Lynda mentioned it was not too early to start planning Memorial Day and the usual participants need to be contacted.  She has obtained a main speaker.

There being no further business the meeting was adjourned at 4:45PM.

Lynda Edmonds, Secretary