University of Minnesota Center for Continuing Education

1994 Buford Avenue, Falcon Heights, Minnesota 55108

CALL TO ORDER:

President Denny Watters called the meeting to order at 12:28 P.M.  Denny had all those present introduce themselves.

BOARD OF DIRECTOR MEMBERS PRESENT:

Denny Watters, Scott Hutchins, Jon Knudson, John Lampert, Russ Nystrom and Jerry Hanson

BOARD OF DIRECTOR MEMBERS EXCUSED:

Kevin Hanson and Jim Peterson

SECRETARY'S REPORT:

The minutes of the December Chapter meeting were read.  Motion made and seconded to accept the minutes as written, motion carried.

TREASURER'S REPORT:

Scott Hutchins reported the following:       Balance 12/2/08 =   $6348.97

                                                                                    Receipts =     $390.00

                                                                                   Expenses =     $899.93

                                                                                          Cash =       $40.00

                                                                       Balance 1/13/09 =   $5969.04

OLD BUSINESS:

None.

NEW BUSINESS:

Jerry Hanson announced that the Installation of Officers Banquet will be on Friday, January 23, 2009 and to contact him for reservations by Friday January 16^th.

Nomination of Officers

The following names were placed into nomination.

President            Jim Peterson

Vice-President   Scott Hutchins 

Secretary            Jerry Hanson

Treasurer           John Lampert  

Director #1        Jon Knudson

Director #2        Russ Nystrom

Director #3        James Lichtblau

Being no further nominations a motion was made and seconded for a unanimous ballot, motion carried.

ADJOURNMENT:

Being no further business motion was made and seconded to adjourn, motion carried.  The meeting adjourned at 12:42 P. M.

Respectfully Submitted,

Jerry Hanson, Recording Secretary