A resolution passed to table the financial statements for March until the May Meeting and also direct the Treasurer and Manager to get clarification with the existing CPA and entertain some visits and proposals from other CPA firms.

A resolution passed to accept the Rules and Regulations as written with the understanding that they can be amended by the board at anytime.  The Rules and Regulations are to be put on the website and distributed in hard copy form to every member.  Noted that we are required to distribute a hard copy to every member and have them sign for the handbook to acknowledge receipt.

A resolution passed to have the Manager accept DK Haney’s bid in the amount of $15,920.79.

A resolution passed regarding the “Meet the Candidates” night that instructs the Manager to control the questions given to the candidates with time limits.