Draft Minutes of the December 18th Member Meeting

PERC Member Meeting December 18th, 2007

The meeting was called to order at 19:15. Kristin Miller chaired the meeting and Kristina Inrig took minutes.

Present: Steve Gurman, Kristina Inrig, Mike Kaulbars, Randal Marlin, and Kristin Miller.

1. Check-in.

2. Assign time-keeper: Mike

3. Approval of Agenda: Motion to approve agenda as amended. Moved by Kristina, seconded by Steve. Carried.

4. Approval of Past Minues. Motion to approve minutes from September 20th, 2007. Moved by Steve, seconded by Kristina. Carried.

5. Welcome and Introductions of Board Members: There were no members so introductions weren't necessary.

6. Reason for Meeting: Kristin explained the reason for the meeting was because the board does not have five members so the bylaws require us to hold members meeting every 60 days.

4. Call for Members: Other than the board, there were no additional members present.

5. Call for nominations for Director. There were no nominations so the nominations process closed. No election process was held.

6. No other business was presented.

7. Meeting adjourned at 19:26.