BOARD MEMBERS ATTENDING: Paul Bennett, Chris Kinner, Leigh Trasco, Michelle Harnish, Carolyn Knapp, Nicole Kinney. Board members absent: Kim Mayo-Babcock, Bob Lee, Brian Moyer. Also present: Craig LaPointe.

The meeting was called to order at 7:06 p.m. by Paul Bennett, President.

OLD BUSINESS:

Knapp/Kinney motion passed to approve 4/26/11 Annual Meeting minutes for submission at 2012 Annual Meeting.

Knapp/Kinney motion passed to approve 4/26/11 Board Meeting minutes.

Knapp/Kinner motion passed to accept 3/29/11 Board Meeting minutes with changes as read.

NEW BUSINESS:

Kinney/Knapp motion passed* to approve expense of $104 for awards and gifts given at annual meeting. *Paul Bennett abstained from vote.

Kinney/Knapp motion passed to allow refrigerator purchase with a $100 spending limit.
  **Discussion: We will all be looking at rummage sales and other sales for a cheap dependable full-size refrigerator. If one is found, a call should be made to Paul Bennett (423-0205) to ensure we don’t have the purchase of more than one.

The remainder of the meeting consisted of writing a budget for the 2011 season, which was not completed as the Board gave time to Craig LaPointe, Redsky noncommissioned landman representing Chesapeake Appalchia to discuss with Board members the possibility of signing a gas lease.

NEXT MEETING: Will be June 8, 2011

Meeting adjourned at 9:00 p.m.

Minutes submitted by: ____Leigh A. Trasco___

(these minutes are a DRAFT only. Official copies require the approval date with secretary's signature.)