· Start Time: 6:00pm Daffie Pizza Caledonia
· Attendees: R. Raftery, Brian Newville, Dave Leight, Jerry Wolcott, Rodney Lund
· Meeting called to order at 6:25 PM by President. R Raftery
· Resignations
o Bruce Reichard, Paul Scott, Chris Burch, Terry Murphy
· Banquet Committee Report
o 46 attended rescheduled date
· Awards Committee Report Review
o Need to look for new trophy maker
· Hall of Fame Committee Report
o Set date to review nominations by March test date
· State Meeting Report
· Executive Session 7:30pm
o Budget Review Approved 5-0
o Proposed Budget Approved 5-0
o Certified Status approval #XXXX 9 total) Approved 5-0,
o Certified Status rejection #XXXX 2 total) Approved 5-0,
o Associate Status approval (full slate) Approved 5-0
· Executive Session Ended 8:04pm
· Meeting Dates to be posted on the website
· Requirements for 5 point plan - Approved 5-0
· Recruitment
o Penny saver, Explore social media
· Adjourned 8:32pm