1. Call Meeting to Order - President Chuck Jenkins 2. Approve Agenda 3. President Comments 4. Approval of Minutes of the previous meeting in August 15, 2012 5. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting) 6. Director’s Report -Greg Krantz - 7. Other Concerns- 8. NEXT MEETING DATE: October 17, 2012 9. ADJOURNMENT -DRAFT UNTIL BOARD MEMBERS APPROVE