Board of Directors

4

August 24, 2005

The Board was invited to attend the Staff Day breakfast and assembly on September 1, 2005.

Assessment of Meeting
Mary Lu Dickinson assessed the meeting.

Adjournment

The meeting adjourned at 10:08 pm.

PATTI BANKS, SECRETARY
Board of Directors

RICK MALONEY, PRESIDENT
Board of Directors

Minutes prepared by Lois Frick, Administrative Assistant, Central Office.