PLEASE NOTE: FOUR PRESIDING OFFICERS

                                                                          & 2ND IN LINE                                                      

                MEETING AT 5:30 P.M.

                                                          (1ST)      MARK, MIKE, NICK, JACK

                                                          (2ND)     WELCH, TATE, NUSKE, ESKRIDGE

 

ORDER OF BUSINESS:

 

  1. READING AND APPROVAL  BOARD MINUTES FROM PREVIOUS MEETING

 

  1. READING AND APPROVAL OF BILLS.     

 

  1. REPORTS:

 

(A)      BUILDING & GROUNDS REPORT – FRED J. ALLEN

 

(B)      TREASURER’S REPORT –  THOMAS L. YINGLING, 33º

 

(C)      BUDGET REPORT  – G. NICK GRAFF

 

(D)      SECRETARY’S OFFICE REPORT – RICHARD D BEAN, M.S.A.

 

 

4.       OLD BUSINESS:

 

(A)       NEWSLETTER UPDATE

(B)      CALL FOR BUDGET REQUESTS

(C)      COUNCIL OF DELIBERATION – DICK BEAN

(D)      HANDICAP RAILING STATUS

(E)       COPIER REPLACEMENT – DICK BEAN

  1. NEW BUSINESS:

(A)       

(B)       

(C)       

(D)       

(E)      

  1. IS THERE ANY OTHER BUSINESS THAT ANY BROTHER PRESENT FEELS SHOULD BE BROUGHT TO THE BOARD’S ATTENTION AT THIS TIME?

 

FUTURE RENTALS (FROM BOARD MEETING TO BOARD MEETING):