The BOD met in special session at 4.O0PM at the home of Frank Jaloma. The reason for the meeting was to discuss and formulate what action the BOD should take regarding the possible loss of three of the new Directors available to serve in January Fy 2000. One has withdrawn his nomination, another is ineligible, and the third will not be available for a long period of time earlv in FY2000. There would be only one Director to start the new vear.

1. The chair commenced the meeting at 4.OOPM. Those present were; Frank Jaloma (presiding), Cliff Dison, and Robert Ehrman.

2. The Chair made a motion to meet with the new Directors elect and ty to find a solution to the problem. The motion carried.

3. The chair made a motion to hold a special membership meeting to elect new Directors for FY2OOO in the event a solution to the Director elect problem was not found. The motion carried.

There being no further business to discuss. the meeting was adjourned at 4.40PM.