Minutes of the business meeting
of Dec. 8, 2009
I. The business meeting was called to order at 6:50 PM by President Ron Hartman.
Members attending: President Ron Hartman, Vice-president Steve Grenot, Secretary Reed Ostrander, Members Chip Borona, Banks Edwards, Marian Johnson, Bill Little, Jackie Nelson.
A. Announcements
B. Minutes of the previous meeting of Nov. 6, 2009 were read by Secretary Reed Ostrander.
1.Banks moved acceptance and was seconded by Steve.
a. The minutes were accepted as written.
C. The treasurer's report was presented by Dennis McDermott
1.There was no Treasurer's report.
D. Old Business
1. It was decided to take up the question of module electrical plug change at the meeting of Jan. 5, 2010.
2. Banks has some leftover 5/8" plywood from the yard connector table project.
3. The annual holiday dinner will be at Zea's restaurant between Gregory and Chase Streets on 13th Avenue at 7:00 PM.
E. New Business
1. There was no new business.
F. The meeting was adjourned at7:02 PM
Respectfully Submitted by
D. Reed Ostrander
Secretary
PMRC HO Division