Call to Order – 8:30AM

The meeting was called to order by President Lani Farr.  Also in attendance were Trustees, Lisa Hammond, Bill Morris, Greg Taylor and Lynda Edmonds.

The purpose of the meeting was to discuss a Personnel matter.  After discussion Bill and Greg volunteered to address the situation.

There being no further business the meeting was adjourned at 9:15AM.

Lynda Edmonds, Secretary