- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- President Comments
- Approval of Minutes of the previous meeting in June 20, 2012
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Discussion/Action on new computer/Microwave for office
- Director’s Report -Greg Krantz -
- Final approval of Budget for 2013
- Other Concerns-
10. NEXT MEETING DATE: September 19, 2012
11. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –