by

2018 – Board & Annual Meeting Minutes (4/24/18)

PRE-MEETING

Minutes – Board of Directors Pre Meeting Before Annual Member Meeting

Attachment #1 – Guideline Repeals & Reenactments

ANNUAL MEETING

Minutes - Annual Member Meeting

Attachment #1 - Annual Member Meeting mailed “notice” re Section 2

Attachment #2 - Annual Member Meeting “proxy” form re Section 2

Attachment #3 - Annual Summary of Board Activity re Section 7

Attachment #4 - Election Results Vote Tally re Section 8

POST-MEETING

Minutes – Board of Directors Post Meeting Following Annual Member Meeting

Attachment #1 – Director Election Tally