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January 16, 2009, Conference Call

Participants: John Mathias, Ron Harris, Doug Keare, Kaitlin Jaxheimer, Marian Baldauf, Cheryl Bascomb, David Spalding

Absent: Otho Kerr, Veree Brown, John Engelman, Ron Schram

1. Doug Keare moved that the minutes of the November 13, 2008, meeting be approved. Marian Baldauf seconded the motion. It was unanimously approved.

2. David Spalding provided an update on the election timeline. Discussion ensued.

3. Doug Keare moved that the meeting be adjourned. Ron Harris seconded the motion. It was unanimously approved.

Respectfully submitted,

David Spalding
Secretary-Treasurer
Association of Alumni