A resolution passed to have the Code of Ethics document for the Directors available for discussion and adoption at the next meeting when a FULL NEW BOARD should be seated or at the next special meeting should one be called.
A resolution passed to discuss amending the Election Procedures #1 approved by the Board in 2010 to address what happens in a tie and other situations that are not covered.
A resolution passed to seat David Grice as a Director to serve in the seat vacated by David Thomas.
A resolution passed to accept the DK Haney contract of $19,378.03.
A resolution passed to accept the 2012-2012 Budget.