The Board of Directors:

Meeting date 11/06/2008

Meeting was called to order by John Williams, President.

John stated he had filled out papers and all signed Regions bank stated did not have forms and has not changed address. Linda is still on account for MSSEA.

Recommended by Ann to close account. Money market matures around 1/22/2009.

Jeff authority to move money  and discussion was held to move money market to cd. No opposition to moving money.

There was a discussion on purchase of pens for MSSEA. Fl has offered to sell pens.(pens supported by group)

Four members not received name tags.

Continue to meet with NATP discussed . Ann, Helen , Jim Ball to be committee on meeting with NATP.