Special Board of Directors Meeting Minutes Monday, October 1, 2007 4:45 p.m. - Administration Building President Jim Marsh called the meeting to order at 4:45PM.
Members Present:		President Dr. Jim Marsh, Vice- President- Ms. Maxine Hartman, Treasurer-Mr. Pete Dowling, Secretary-Ms. Helen Hege, Asst. Secretary- Mr. Carl Beauchamp and Member - Mr. Kenny Bush.
Also Attending:		Mr. G. Tim Armstrong, Mr. Gary D. Rader.
Absent:		Mr. Todd McGilton
Motion was made to move to Executive Session by Mr. Bush. Seconded by Carl Beauchamp. Motion carried 6 to 0. Motion was made to come out of Executive Session by Ms. Hartman. Seconded by Mr. Dowling. Motion carried 6 to 0. Motion to adjourn was made by Ms. Hege.  Seconded by Ms. Hartman. Motion carried 6 to 0. Meeting adjourned at 6:45 PM.