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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><a name="OLE_LINK5"></a><a name="OLE_LINK3"></a><a name="OLE_LINK4"></a><a name="OLE_LINK1"></a><a name="OLE_LINK2"><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>Hi You All <o:p></o:p></span></a></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>RE: Our meeting for October is Monday the 14<sup>th</sup><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>Non-members are Welcome<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>Topic: Review of the 2019 NFB of Nebraska’s state convention; for those who could not attend.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>Contents of this message:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>*When and how to get on the call<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>*Agenda <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>*The NFB Pledge <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>* Secretary’s and Treasurer’s reports; Secretary’s is below<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>*#1 When and How to Get On the Call:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>Date: October 14<sup>th</sup><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>Time: 5:00 Pacific; 6:00 Mountain; 7:00 Central; 8:00 Eastern <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>Phone: 1-712-451-0011<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>Access Code: 345154Pound<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>*#2 Agenda:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>-First- Come to order, introductions, say our NFB pledge; Linda will present <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>*Third- Secretary & Treasurers Reports<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>--OLD BUSINESS: <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>-Membership- do make calls to past members who have not joined us during recent meetings. And/or think of someone new to call and invite to join us for this or next month’s meeting.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>-State Convention will be reviewed by those who could attend.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>-Discuss and set date for getting together to make the blindness demonstration videos for the Activity Professionals Association of Omaha<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>-Any other old business you may bring<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>--NEW BUSINESS:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>-Anything you may bring <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>*-Finally- Brags & Drags<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>*Our NFB Pledge: <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>I pledge to participate actively in the efforts of the National Federation of the Blind to achieve equality, opportunity, and security for the blind; to support the policies and programs of the Federation; and to abide by its constitution.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'>**Minutes from September:<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>NATIONAL FEDERATION OF THE BLIND OF NEBRASKA SENIOR DIVISION SECRETARY's REPORT<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>Monday, September 9, 2019<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>The NFBN Senior Division met by telephone conference Monday, September 9, 2019. President Robert Newman called the meeting to order at 7:01 PM CDST. Members present were: President Robert Newman, Vice President Barbara Loos, Secretary Linda Mentink, Treasurer Cheryl Livingston, Board Member Nancy Oltman, Chris Boone, Gina Finnell, Walt Hively, Brad Loos, and Jerry Whitlow. The only guest was Della Johnston.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>Robert recited the NFB Pledge. Linda will recite it next month.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>Linda read the August Secretary's Report. It will be made a part of the permanent record of the organization.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>Cheryl read the August Treasurer's Report as follows:<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Treasurer's Report-Senior Division<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>September 9, 2019<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Beginning Balance August 12, 2019 $1220.33<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Expenses<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>PAC plan for September $ 15.00<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Total Expenses $ 15.00<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Deposits <o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>None<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Ending Balance September 9, 2019 $1205.33 <o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Respectfully submitted,<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Cheryl Livingston, Treasurer<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>It will be made a part of the financial record of the organization.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>After lots of discussion, Chris moved, Cheryl seconded, that we provide $150 in scholarship funds for Jerry. The motion carried.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Barbara read the draft agenda for our annual meeting during the upcoming NFBN convention. Nancy will be there during registration to greet and help settle people in the room. Robert suggested that we bring things we use to show during the time to share alternative techniques and technology. Barbara will bring the rest of the cards that she made to hand out so that people will know when are meetings are, and have the numbers. Robert has clickers, and will get them to someone before the convention. Cheryl and Chris will bring the clickers they have.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Robert is making up 80 packets to send to Cameo Rogers for their conference, which is at the same time as our state convention. Maybe videos can be made at Brad and Barbara's home with those who can come and help out. Robert will work on setting that up after Convention.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Back to convention plans, Brad, Nancy and either Bob Burns or Chris will do the "fit breaks."<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Nancy reported that the lady with whom she has been in contact is interested, but it may be that someone will have to get her on with three-way calling.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Linda reported that Dorothy Babel has been sick for the past three weeks. She went to see a specialist, and he told her to rest.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Robert reported that one thing he's doing with Ruth Sager is working on the national Seniors, Division website. He has a webpage where seniors can find a division in their state. He has sent an email to all the affiliate presidents asking if they have a Senior Division, or if they want him to help them start one. There will be calls on the nights of September 26 and 27 for anyone who is in a senior division and wants to talk about networking. They are starting to put together lists of topics and speakers.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>BRAGS AND DRAGS. Nancy's sister Myrna and brother-in-law Floyd have been married 68 years today.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Jerry's brag is that she is signed up for services again, and she has had two visits from Jan Branddt, who is helping her with her iPhone. Her drag is that someone keeps opening her backyard gate during the night, and her dogs get out. She had to go to the pound and bail out her Chiwawa. We suggested she get a padlock for her gate.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Gina is having plumbing problems. Also, her bank (Wells Fargo) would not take a cash deposit from her driver. She had to make a special trip down. She's going to switch banks.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Chris said that Jolene Boshart had a subdural hematoma a couple weeks ago. She's in rehabilitation, but is doing really great, and will be released on Saturday. Barbara added that she asked, and her minister came to the rehab place and did an anointing service.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Cheryl said that Connie Daly's mom passed away this past Friday after a long illness.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Barbara and Brad went to Oregon last month to celebrate her brother's 75th birthday and her sister's upcoming 70th. Her sister wasn't in very good health at all, so they had to help her release her cats to go to foster care with the hope of adopting them together later on. She is now in a skilled nursing/rehabilitation center, with the hope of getting into assisted living if she can get some of her health issues turned around.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>All board members are willing to run again for the next term.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>There was no further business, so we adjourned at 8:43 PM.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Respectfully submitted,<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:normal;text-autospace:none'><span lang=CA style='font-size:12.0pt;font-family:"Times New Roman",serif'>Linda Mentink, Secretary</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:14.0pt;line-height:105%;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>