Approved Minutes of Board of Directors Meeting

August 23, 2010

Board Members Present: Craig Braun, Pat Goodell, Powell & Lori Quiring

Board Member Absent: John Abercrombie, Dan Heilman

Guests Present: Sara Ark

There was no meeting agenda. We met to finalize plans for the Hawaiian Luau in September.

We sampled items from the Hawaiian restaurant in the strip mall across from Fred Meyer on 158th. It was agreed that the pulled pork and other menu items were excellent and we would order the food from there. Sara Ark agreed to place the order and pick up in time for the party.

All other Board members will do the same jobs they have done in the past and meet at 2 pm prior to the party to set up.

Respectfully submitted by Pat Goodell, Secretary