PSFM BOARD MEETING MINUTES - April 23, 2007


A MEETING OF THE Board of Directors, PSFM, was called or order at 3:00 PM by President Ron Jack. The meeting was held at the IPTM facility and the following members of the Board of Directors were present, constituting a quorum:

PRESIDENT: Ronald B. "Ron" Jack
V/PRESIDENT: Chuck Veppert
SECRETARY: James A. "Jim" Moore
TREASURER: Toby Waggoner
SERGEANT AT ARMS: Dennis Payne

MINUTES OF THE MEETING

Discussed the agenda for the General Membership meeting.

Discussed moving general funds to a higher interest bearing account.

Discussed future re-certification programs at various locations, 'tagged-on' to other seminars/conferences.

Dennis Payne presented the re-certification for BOD review and approval.

The minutes of this meeting have been duly recorded by Secretary Jim Moore on April 23, 2007 and read at the General Meeting April 23, 2007.