<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
font-size: 10pt;
font-family:Verdana
}
</style>
</head>
<body class='hmmessage'>
Sorry for the late notice, but as usual - all CAVBA members are welcome to attend. We will be at US Pizza in Levy at 6:00 to discoss these topics and anything else that comes up: <br><br><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><meta name="ProgId" content="Word.Document"><meta name="Generator" content="Microsoft Word 11"><meta name="Originator" content="Microsoft Word 11"><link rel="File-List" href="file:///C:%5CDOCUME%7E1%5Cwatsorb%5CLOCALS%7E1%5CTemp%5Cmsohtml1%5C01%5Cclip_filelist.xml"><link rel="Edit-Time-Data" href="file:///C:%5CDOCUME%7E1%5Cwatsorb%5CLOCALS%7E1%5CTemp%5Cmsohtml1%5C01%5Cclip_editdata.mso"><!--[if !mso]>
<style>
v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style>
<![endif]--><o:smarttagtype namespaceuri="urn:schemas-microsoft-com:office:smarttags" name="place"></o:smarttagtype><o:smarttagtype namespaceuri="urn:schemas-microsoft-com:office:smarttags" name="country-region"></o:smarttagtype><o:smarttagtype namespaceuri="urn:schemas-microsoft-com:office:smarttags" name="State"></o:smarttagtype><!--[if gte mso 9]><xml>
<w:WordDocument>
<w:View>Normal</w:View>
<w:Zoom>0</w:Zoom>
<w:PunctuationKerning/>
<w:ValidateAgainstSchemas/>
<w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid>
<w:IgnoreMixedContent>false</w:IgnoreMixedContent>
<w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText>
<w:Compatibility>
<w:BreakWrappedTables/>
<w:SnapToGridInCell/>
<w:WrapTextWithPunct/>
<w:UseAsianBreakRules/>
<w:DontGrowAutofit/>
</w:Compatibility>
<w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
</w:WordDocument>
</xml><![endif]--><!--[if gte mso 9]><xml>
<w:LatentStyles DefLockedState="false" LatentStyleCount="156">
</w:LatentStyles>
</xml><![endif]--><!--[if !mso]><object
classid="clsid:38481807-CA0E-42D2-BF39-B33AF135CC4D" id=ieooui></object>
<style>
st1\:*{behavior:url(#ieooui) }
</style>
<![endif]--><style>
<!--
/* Font Definitions */
@font-face
        {font-family:Wingdings;
        panose-1:5 0 0 0 0 0 0 0 0 0;
        mso-font-charset:2;
        mso-generic-font-family:auto;
        mso-font-pitch:variable;
        mso-font-signature:0 268435456 0 0 -2147483648 0;}
@font-face
        {font-family:"Angsana New";
        panose-1:2 2 6 3 5 4 5 2 3 4;
        mso-font-charset:222;
        mso-generic-font-family:roman;
        mso-font-format:other;
        mso-font-pitch:variable;
        mso-font-signature:16777217 0 0 0 65536 0;}
@font-face
        {font-family:"Arial Unicode MS";
        panose-1:2 11 6 4 2 2 2 2 2 4;
        mso-font-charset:128;
        mso-generic-font-family:swiss;
        mso-font-pitch:variable;
        mso-font-signature:-1 -369098753 63 0 4129279 0;}
@font-face
        {font-family:"\@Arial Unicode MS";
        panose-1:2 11 6 4 2 2 2 2 2 4;
        mso-font-charset:128;
        mso-generic-font-family:swiss;
        mso-font-pitch:variable;
        mso-font-signature:-1 -369098753 63 0 4129279 0;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {mso-style-parent:"";
        margin:0in;
        margin-bottom:.0001pt;
        mso-pagination:widow-orphan;
        font-size:10.0pt;
        font-family:"Times New Roman";
        mso-fareast-font-family:"Times New Roman";
        mso-bidi-font-family:"Angsana New";}
p.MsoList, li.MsoList, div.MsoList
        {margin-top:0in;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:.25in;
        margin-bottom:.0001pt;
        text-indent:-.25in;
        mso-pagination:widow-orphan;
        mso-list:l0 level1 lfo1;
        tab-stops:list .25in;
        font-size:10.0pt;
        font-family:"Times New Roman";
        mso-fareast-font-family:"Times New Roman";
        mso-bidi-font-family:"Angsana New";}
pre
        {margin:0in;
        margin-bottom:.0001pt;
        mso-pagination:widow-orphan;
        font-size:10.0pt;
        font-family:"Arial Unicode MS";
        mso-fareast-font-family:"Courier New";
        mso-bidi-font-family:"Courier New";}
p.Informal1, li.Informal1, div.Informal1
        {mso-style-name:Informal1;
        margin-top:3.0pt;
        margin-right:0in;
        margin-bottom:3.0pt;
        margin-left:0in;
        mso-pagination:widow-orphan;
        font-size:12.0pt;
        mso-bidi-font-size:10.0pt;
        font-family:"Times New Roman";
        mso-fareast-font-family:"Times New Roman";
        mso-bidi-font-family:"Angsana New";}
p.Informal2, li.Informal2, div.Informal2
        {mso-style-name:Informal2;
        mso-style-parent:Informal1;
        margin-top:3.0pt;
        margin-right:0in;
        margin-bottom:3.0pt;
        margin-left:0in;
        mso-pagination:widow-orphan;
        font-size:12.0pt;
        mso-bidi-font-size:10.0pt;
        font-family:Arial;
        mso-fareast-font-family:"Times New Roman";
        mso-bidi-font-family:"Angsana New";
        font-weight:bold;
        mso-bidi-font-weight:normal;}
@page Section1
        {size:8.5in 11.0in;
        margin:.4in 1.0in .4in 1.0in;
        mso-header-margin:.5in;
        mso-footer-margin:.5in;
        mso-paper-source:0;}
div.Section1
        {page:Section1;}
/* List Definitions */
@list l0
        {mso-list-id:1756128980;
        mso-list-type:simple;
        mso-list-template-ids:-1189576456;}
@list l0:level1
        {mso-level-number-format:bullet;
        mso-level-style-link:List;
        mso-level-text:?;
        mso-level-tab-stop:.25in;
        mso-level-number-position:left;
        margin-left:.25in;
        text-indent:-.25in;
        font-family:Symbol;}
@list l1
        {mso-list-id:1774323154;
        mso-list-type:hybrid;
        mso-list-template-ids:-154209806 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l1:level1
        {mso-level-number-format:bullet;
        mso-level-text:?;
        mso-level-tab-stop:.5in;
        mso-level-number-position:left;
        text-indent:-.25in;
        font-family:Symbol;}
ol
        {margin-bottom:0in;}
ul
        {margin-bottom:0in;}
-->
</style><!--[if gte mso 10]>
<style>
/* Style Definitions */
table.MsoNormalTable
        {mso-style-name:"Table Normal";
        mso-tstyle-rowband-size:0;
        mso-tstyle-colband-size:0;
        mso-style-noshow:yes;
        mso-style-parent:"";
        mso-padding-alt:0in 5.4pt 0in 5.4pt;
        mso-para-margin:0in;
        mso-para-margin-bottom:.0001pt;
        mso-pagination:widow-orphan;
        font-size:10.0pt;
        font-family:"Times New Roman";
        mso-ansi-language:#0400;
        mso-fareast-language:#0400;
        mso-bidi-language:#0400;}
</style>
<![endif]--><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1027"/>
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1"/>
</o:shapelayout></xml><![endif]-->
<table class="MsoNormalTable" style="border: medium none ; background: rgb(230, 230, 230) none repeat scroll 0% 0%; margin-left: -30.6pt; -moz-background-clip: -moz-initial; -moz-background-origin: -moz-initial; -moz-background-inline-policy: -moz-initial; border-collapse: collapse;" border="1" cellpadding="0" cellspacing="0">
<tbody><tr style="">
<td style="border: 1pt solid gray; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal1" style="margin: 12pt 0in 3pt -5.4pt; text-indent: 5.4pt;"><!--[if gte vml 1]><v:shapetype
id="_x0000_t75" coordsize="21600,21600" o:spt="75" o:preferrelative="t"
path="m@4@5l@4@11@9@11@9@5xe" filled="f" stroked="f">
<v:stroke joinstyle="miter"/>
<v:formulas>
<v:f eqn="if lineDrawn pixelLineWidth 0"/>
<v:f eqn="sum @0 1 0"/>
<v:f eqn="sum 0 0 @1"/>
<v:f eqn="prod @2 1 2"/>
<v:f eqn="prod @3 21600 pixelWidth"/>
<v:f eqn="prod @3 21600 pixelHeight"/>
<v:f eqn="sum @0 0 1"/>
<v:f eqn="prod @6 1 2"/>
<v:f eqn="prod @7 21600 pixelWidth"/>
<v:f eqn="sum @8 21600 0"/>
<v:f eqn="prod @7 21600 pixelHeight"/>
<v:f eqn="sum @10 21600 0"/>
</v:formulas>
<v:path o:extrusionok="f" gradientshapeok="t" o:connecttype="rect"/>
<o:lock v:ext="edit" aspectratio="t"/>
</v:shapetype><v:shape id="_x0000_s1026" type="#_x0000_t75" style='position:absolute;
left:0;text-align:left;margin-left:21.6pt;margin-top:8pt;width:65.25pt;
height:86.25pt;z-index:1' o:allowoverlap="f">
<v:imagedata src="file:///C:\DOCUME~1\watsorb\LOCALS~1\Temp\msohtml1\01\clip_image001.png"
o:title="cavbax"/>
</v:shape><![endif]--><!--[if !vml]--><span style="position: absolute; z-index: 1; left: 0px; margin-left: 29px; margin-top: 11px; width: 87px; height: 115px;"><img src="file:///C:%5CDOCUME%7E1%5Cwatsorb%5CLOCALS%7E1%5CTemp%5Cmsohtml1%5C01%5Cclip_image002.gif" v:shapes="_x0000_s1026" width="87" height="115"></span><!--[endif]--></p>
</td>
<td colspan="5" style="border-style: solid solid solid none; border-color: gray windowtext gray -moz-use-text-color; border-width: 1pt 3pt 1pt medium; padding: 0in 5.4pt; width: 5.75in;" valign="top" width="552">
<p class="Informal1" style="margin: 0in 0in 0.0001pt; text-align: right;" align="right"><a name="AgendaTitle"></a><b style=""><span style="font-size: 20pt;">CAVBA Board of Directors Meeting<o:p></o:p></span></b></p>
<p class="Informal1" style="margin: 0in 0in 0.0001pt; text-align: right;" align="right"><b style=""><span style="font-size: 14pt;">Meeting Agenda<o:p></o:p></span></b></p>
<p class="Informal1" style="margin: 0in 0in 0.0001pt; text-align: right;" align="right"><b style=""><o:p> </o:p></b></p>
<p class="Informal1" style="margin: 0in 0in 0.0001pt; text-align: right;" align="right"><b style="">Friday December
19, 2008<o:p></o:p></b></p>
<p class="Informal1" style="margin: 0in 0in 0.0001pt; text-align: right;" align="right"><b style="">6:00 PM 7:30 PM<o:p></o:p></b></p>
<p class="Informal1" style="margin: 0in 0in 0.0001pt; text-align: right;" align="right"><st1:country-region w:st="on"><b style="">U.S.</b></st1:country-region><b style="">
Pizza Levy, <st1:state w:st="on"><st1:place w:st="on">Arkansas</st1:place></st1:state><o:p></o:p></b></p>
</td>
</tr>
<tr style="">
<td colspan="6" style="border-style: none solid solid; border-color: -moz-use-text-color windowtext gray gray; border-width: medium 3pt 1pt 1pt; padding: 0in 5.4pt; background: rgb(12, 12, 12) none repeat scroll 0% 0%; width: 531pt; -moz-background-clip: -moz-initial; -moz-background-origin: -moz-initial; -moz-background-inline-policy: -moz-initial;" valign="top" width="708">
<p class="Informal1"><span style="font-size: 4pt;"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal2" style="text-align: right;" align="right"><span style="font-size: 10pt;">Type of Meeting:<o:p></o:p></span></p>
</td>
<td colspan="5" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 5.75in;" valign="top" width="552">
<p class="Informal1"><span style="font-size: 10pt;">Quarterly Board of
Directors Meeting<o:p></o:p></span></p>
</td>
</tr>
<tr style="">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal2" style="text-align: right;" align="right"><span style="font-size: 10pt;">Facilitator:<o:p></o:p></span></p>
<p class="Informal2" style="text-align: right;" align="right"><span style="font-size: 10pt;">Meeting Minutes:<o:p></o:p></span></p>
</td>
<td colspan="5" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 5.75in;" valign="top" width="552">
<p class="Informal1"><span style="font-size: 10pt;">Rob Watson<o:p></o:p></span></p>
<p class="Informal1"><span style="font-size: 10pt;">Carrie Boone<o:p></o:p></span></p>
</td>
</tr>
<tr style="">
<td colspan="6" style="border-style: none solid solid; border-color: -moz-use-text-color windowtext gray gray; border-width: medium 3pt 1pt 1pt; padding: 0in 5.4pt; width: 531pt;" valign="top" width="708">
<p class="Informal1" style="text-align: right;" align="right"><span style="font-size: 4pt;"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal2" style="text-align: right;" align="right"><span style="font-size: 10pt;">Attendees:<o:p></o:p></span></p>
</td>
<td style="border-style: none none solid; border-color: -moz-use-text-color -moz-use-text-color gray; border-width: medium medium 1pt; padding: 0in 5.4pt; width: 94.5pt;" valign="top" width="126">
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Steve Forbush<o:p></o:p></span></p>
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Carrie Boone<o:p></o:p></span></p>
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Liz Begley<o:p></o:p></span></p>
</td>
<td style="border-style: none none solid solid; border-color: -moz-use-text-color -moz-use-text-color gray gray; border-width: medium medium 1pt 1pt; padding: 0in 5.4pt; width: 94.5pt;" valign="top" width="126">
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Chuck Stuart<o:p></o:p></span></p>
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Dewayne Howell<o:p></o:p></span></p>
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Todd Allen Joseph<o:p></o:p></span></p>
</td>
<td colspan="2" style="border-style: none none solid solid; border-color: -moz-use-text-color -moz-use-text-color gray gray; border-width: medium medium 1pt 1pt; padding: 0in 5.4pt; width: 112.5pt;" valign="top" width="150">
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Stephanie Hinman<o:p></o:p></span></p>
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Allen Parker<o:p></o:p></span></p>
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Jay Neyhart<o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid; border-color: -moz-use-text-color windowtext gray gray; border-width: medium 3pt 1pt 1pt; padding: 0in 5.4pt; width: 112.5pt;" valign="top" width="150">
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Rob Watson<o:p></o:p></span></p>
<p class="Informal1" style="margin-bottom: 0.0001pt;"><span style="font-size: 10pt;">Lisa Holland<o:p></o:p></span></p>
</td>
</tr>
<tr style="">
<td colspan="6" style="border-style: none solid solid; border-color: -moz-use-text-color windowtext gray gray; border-width: medium 3pt 1pt 1pt; padding: 0in 5.4pt; width: 531pt;" valign="top" width="708">
<p class="Informal1" style="margin: 0in 0in 6pt; text-align: center;" align="center"><a name="Topics"></a><b style=""><span style="font-size: 10pt;"><o:p> </o:p></span></b></p>
<p class="Informal1" style="margin: 0in 0in 6pt; text-align: center;" align="center"><b style=""><span style="font-size: 16pt;">Topics for Discussion<o:p></o:p></span></b></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-family: "Times New Roman";">Time<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" width="396">
<p class="MsoList" style="margin-left: 0in; text-align: center; text-indent: 0in;" align="center"><b style=""><span style="font-size: 12pt;">Topic<o:p></o:p></span></b></p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1" style="text-align: center;" align="center"><b style=""><span style="">Leader<o:p></o:p></span></b></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:00<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" width="396">
<p class="MsoList" style="margin-left: 0in; text-indent: 0in;">Call to Order</p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Rob<o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:00 6:10<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" width="396">
<p class="MsoList" style="margin-left: 0in; text-indent: 0in;">Minutes from Last Meeting</p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Carrie<o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:10 6:15<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" width="396">
<p class="MsoList" style="margin-left: 0in; text-indent: 0in;">Treasurers Report</p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Lisa<o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:15 6:20<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" width="396">
<p class="MsoList" style="margin-left: 0in; text-indent: 0in;">Membership Report</p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Lisa<o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:20 6:30<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" width="396"><pre>Nominations for a new Chairman</pre></td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Rob<o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:30 6:40<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" width="396">
<p class="MsoList" style="margin-left: 0in; text-indent: 0in;">Fixing the Lock on the Equipment Box</p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Rob<o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:40 6:50<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" width="396">
<p class="MsoList" style="margin-left: 0in; text-indent: 0in;">Directors for Upcoming Tournaments:</p>
<p class="MsoList" style="margin-left: 0.5in;"><!--[if !supportLists]--><span style="font-family: Symbol;"><span style="">·<span style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal; -x-system-font: none;">
</span></span></span><!--[endif]-->Saturday December 27, 2008<span style=""><o:p></o:p></span></p>
<p class="MsoList" style="margin-left: 0.5in;"><!--[if !supportLists]--><span style="font-family: Symbol;"><span style="">·<span style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal; -x-system-font: none;">
</span></span></span><!--[endif]-->Another Winter Tournament? <span style=""><o:p></o:p></span></p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Rob<o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 16.1pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:50 6:55<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt; height: 16.1pt;" valign="top" width="396">
<p class="Informal1"><span style="font-size: 10pt;">Dewayne Ordering 10 more
nets<o:p></o:p></span></p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt; height: 16.1pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Dewayne<o:p></o:p></span></p>
</td>
</tr>
<tr style="">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">6:55 7:05<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt;" width="396">
<p class="MsoList" style="margin-left: 0in; text-indent: 0in;">New Webmaster Position? </p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Rob<o:p></o:p></span></p>
</td>
</tr>
<tr style="">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">7:05 7:10<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt;" valign="top" width="396">
<p class="Informal1"><span style="font-size: 10pt;">Collecting Fees at the
Armory<o:p></o:p></span></p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Rob<o:p></o:p></span></p>
</td>
</tr>
<tr style="">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">7:10 7:25<o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt;" valign="top" width="396">
<p class="Informal1"><span style="font-size: 10pt;">Other Topics<o:p></o:p></span></p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Board<o:p></o:p></span></p>
</td>
</tr>
<tr style="">
<td style="border-style: none solid solid; border-color: -moz-use-text-color gray gray; border-width: medium 1pt 1pt; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal2" style="text-align: center;" align="center"><span style="font-size: 10pt;">7:25 <o:p></o:p></span></p>
</td>
<td colspan="3" style="border-style: none solid solid none; border-color: -moz-use-text-color gray gray -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0in 5.4pt; width: 297pt;" valign="top" width="396">
<p class="Informal1"><span style="font-size: 10pt;">Next Quarterly Board
Meeting Mar 20, 2009<o:p></o:p></span></p>
</td>
<td colspan="2" style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext gray -moz-use-text-color; border-width: medium 3pt 1pt medium; padding: 0in 5.4pt; width: 117pt;" valign="top" width="156">
<p class="Informal1"><span style="font-size: 10pt;">Rob<o:p></o:p></span></p>
</td>
</tr>
<!--[if !supportMisalignedColumns]-->
<tr height="0">
<td style="border: medium none ;" width="156"></td>
<td style="border: medium none ;" width="126"></td>
<td style="border: medium none ;" width="126"></td>
<td style="border: medium none ;" width="144"></td>
<td style="border: medium none ;" width="6"></td>
<td style="border: medium none ;" width="150"></td>
</tr>
<!--[endif]-->
</tbody></table>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="text-align: center;" align="center"><b style=""><span style="font-size: 12pt;">Park Schedule (Tentative)<o:p></o:p></span></b></p>
<div align="center">
<table class="MsoNormalTable" style="width: 230pt; border-collapse: collapse;" width="307" border="0" cellpadding="0" cellspacing="0">
<tbody><tr style="height: 12.75pt;">
<td style="border: 1pt solid windowtext; padding: 0.75pt 0.75pt 0in; width: 86pt; height: 12.75pt;" valign="top" width="115">
<p class="MsoNormal"><span style="">Chuck
Stuart</span><span style=""><o:p></o:p></span></p>
</td>
<td style="border-style: solid solid solid none; border-color: windowtext windowtext windowtext -moz-use-text-color; border-width: 1pt 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; width: 48pt; height: 12.75pt;" valign="bottom" width="64" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">27-Dec</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: solid solid solid none; border-color: windowtext windowtext windowtext -moz-use-text-color; border-width: 1pt 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; width: 48pt; height: 12.75pt;" valign="bottom" width="64" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">14-Feb</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: solid solid solid none; border-color: windowtext windowtext windowtext -moz-use-text-color; border-width: 1pt 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; width: 48pt; height: 12.75pt;" valign="bottom" width="64" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">04-Apr</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 12.75pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color windowtext windowtext; border-width: medium 1pt 1pt; padding: 0.75pt 0.75pt 0in; width: 86pt; height: 12.75pt;" valign="top" width="115">
<p class="MsoNormal"><span style="">Liz
Begley</span><span style=""><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">03-Jan</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">21-Feb</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">11-Apr</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 12.75pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color windowtext windowtext; border-width: medium 1pt 1pt; padding: 0.75pt 0.75pt 0in; width: 86pt; height: 12.75pt;" valign="top" width="115">
<p class="MsoNormal"><span style="">Todd
Allen Joseph</span><span style=""><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">10-Jan</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">28-Feb</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">18-Apr</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 12.75pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color windowtext windowtext; border-width: medium 1pt 1pt; padding: 0in 0.75pt; width: 86pt; height: 12.75pt;" valign="top" width="115">
<p class="MsoNormal"><span style="">Steve
Forbush</span><span style=""><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">17-Jan</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">07-Mar</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">25-Apr</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 12.75pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color windowtext windowtext; border-width: medium 1pt 1pt; padding: 0.75pt 0.75pt 0in; width: 86pt; height: 12.75pt;" valign="top" width="115">
<p class="MsoNormal"><span style="">Rob
Watson</span><span style=""><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">24-Jan</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">14-Mar</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">02-May</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 12.75pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color windowtext windowtext; border-width: medium 1pt 1pt; padding: 0.75pt 0.75pt 0in; width: 86pt; height: 12.75pt;" valign="top" width="115">
<p class="MsoNormal"><span style="">Jay
Neyhart</span><span style=""><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">31-Jan</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">21-Mar</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">09-May</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 12.75pt;">
<td style="border-style: none solid solid; border-color: -moz-use-text-color windowtext windowtext; border-width: medium 1pt 1pt; padding: 0.75pt 0.75pt 0in; width: 86pt; height: 12.75pt;" valign="top" width="115">
<p class="MsoNormal"><span style="">Dewayne
Howell</span><span style=""><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">07-Feb</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">28-Mar</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
<td style="border-style: none solid solid none; border-color: -moz-use-text-color windowtext windowtext -moz-use-text-color; border-width: medium 1pt 1pt medium; padding: 0.75pt 0.75pt 0in; height: 12.75pt;" valign="bottom" nowrap="nowrap">
<p class="MsoNormal" style="text-align: right;" align="right"><span style="font-family: Arial;">16-May</span><span style="font-family: Arial;"><o:p></o:p></span></p>
</td>
</tr>
</tbody></table>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<br></body>
</html>