A resolution passed to accept the embroidering and move the decision on which logo to embroider to the February 28, 2012 meeting.

A resolution was made regarding the annual audit stating that the directors should review it individually and refer any questions to the Treasurer or Manager.  The annual audit will be an agenda item for approval and acceptance at the February 28, 2012 meeting.

A resolution passed to seat Debbie Hyles as director as a replacement for Billy McGuyer.