The meeting was attended by John M. Smith. It was held at 4:15 pm at the AAA for LincolnLand. Present were Joanne Thomas, John Smith, Jon Lavin, Tracy Barczewski, Lori Cummins, Yvonne DeKnikker, Julie Hubbard, Mike O'Donnell, Susan Real, Lucia Jones, Lynn Niewohner, Barb Eskildsen, and Grant Nyhammer.

Minutes

Reviewed

Treasurer's Report

O'Donnell made a motion to approve the Treasurer's Report as presented. Thomas seconded the motion, which passed.

Bylaws

This item was tabled.

Nutrition Consultant Contract

Nutrition consultant contract: Motion by Lynn, seconded by Yvonne to approve

Nominating Committee

Lynn, Mike, and Jon were appointed to the committee.

The meeting was adjourned at 5:00 pm.