Meeting called to order December 16, 2010, at 7:32 p.m. in the 870 Inman Clubroom by the Association President, Hunter Ford. Quorum established.

Business

Approval of Minutes

Motion
Approve minutes from January 14, 2010, annual meeting; the motion was seconded.
Vote
Unanimous approval; the motion carried.
Resolved
The minutes of the January 14, 2010, annual meeting are approved and entered into the Association records.

Election

The Board of Directors positions currently held by Kayron Warren and Brad Davis are up for re-election. A vote was held via written ballot. C.J. Sinar was elected and Brad Davis was re-elected, each for a two-year term.

2011 Operating Budget

Motion
Adopt 2011 Operating Budget; the motion was seconded. Brandon Burke, Treasurer of the Board of Directors, presented the proposed budget followed by an open floor for questions and answers.
Vote
Unanimous approval; the motion carried.
Resolved
2011 Operating Budget is adopted.

Adjournment

A motion to adjourn was made; the motion was seconded. The motion carried unanimously. Meeting adjourned at 8:27 p.m.