[Board-2018] BOD Meeting, August 9

[Glenn Michael]

Good Morning,

I will be out of town from Aug 2 to Aug 7, so I have attached the agenda
for the BOD meeting on Aug 9.  Also attached, is the most current wording
of the proposed amendments for the annual meeting.  Please review to ensure
that we have captured exactly what we want to present to the membership.
As always, if you have agenda items please get them to me and if you are
unable to be there, please let me know.  Our esteemed secretary will not be
there so plan on speaking clearly into the microphone....

Thanks,

Glenn
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