BOARD OF DIRECTORS MEETING
April 18, 2005
Call to order / opening remarks by the President 7:06 P.M. .
Meeting minutes approved as submitted for March 21, 2005 (MSC) 7:07 P.M.
MANAGER'S REPORT 7:09 pm
VIOLATIONS 7:27 pm
UNFINISHED BUSINESS: None
ADJOURN TO EXECUTIVE SESSION 7:51 pm
ADJOURN 8:59 pm
PREPARED BY RUTH MARSHALL - ADMINISTRATIVE ASSISTANT
(MSC): Motion, Second, Carried