Board of Directors Meeting

Board of Director's -- JUNE -- Regular Meeting

CALL TO ORDER: Wednesday, June 13, 2001 – President R. Reinhart convened the meeting to order at 15:40 hours.

ROLL CALL: R. Reinhart, President; J.K. Muller, Vice-President; J. Huss, Secretary; D. Hashin, Treasurer; A. Preece, Sergeant-at-Arms/ Director; B. Reed, Director; R. Frahm, Director; S. Fullmer, Director; G. Coerper, Director.

MINUTES: No report presented.

TREASURER REPORT: No report presented.

OLD BUSINESS

PORAC SYMPOSIUM: R. Reinhart confirmed that J.K. Muller, J. Huss, and B. Reed planned on attending the PORAC Symposium in Indian Wells later this month.

NEW BUSINESS

None

ADJOURNMENT: This meeting was adjourned at 17:00 hours to reconvene at 15:30 hours on Wednesday, July 11, 2001

ATTEST:

____________________________________

Jeff Huss

Secretary