BOARD MEMBERS ATTENDING: Paul Bennett, Chris Kinner, Leigh Trasco, Michelle Harnish; Kim Babcock, Nicole Kinney, Brian Kinner, Carolyn Knapp.

The meeting was called to order at 8:15 p.m. by Paul Bennett, President.

OLD BUSINESS:

Knapp/Kinner motion passed to accept the 4/4/12 Board Meeting minutes as presented.

NEW BUSINESS:

Knapp/Kinner motion passed to approve reimbursement to Kim Babcock for her 2013 Easter party purchases in an amount under $25.

Babcock/Knapp motion passed to approve reimbursement to Nicole Kinney for 2012 Easter purchases in an amount under $30.

ELECTION OF OFFICERS AS FOLLOWS:

Paul Bennett, President

Chris Kinner, Vice President

Michelle Harnish, Treasurer

Leigh Trasco, Secretary

Carolyn Knapp, at large member of the Executive Committee

Next Board Meeting: Will be May 21, 2012 at 7:00 p.m.

Meeting adjourned at 9:08 p.m.

Minutes submitted by: ____Leigh A. Trasco___

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