Minutes taken by ASGRA Trustee Tom Lott

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Speical Board Meeting

1. 1. At 7:34 PM, CST, the President called a Special IGRA Board Meeting to order via teleconference. The purpose of the Special IGRA Board Meeting was to approve the 2014 NMGRA Rodeo.
2. 2. In attendance were the following:
   • Ed Barry - President
   • Gene Fraikes - Vice President
   • Guy Puglisi - Trustee NGRA
   • Steve Schultz - Trustee ILGRA
   • Janie Van Santen - Trustee ARGRA
   • Ed Hamilton - Alternate Trustee GSGRA
   • Chuck Browning - Trustee SGRA
   • Brian Helander - Trustee NMGRA
   • Peter Calabrese - Trustee CCGRA
   • Tom Lott - Trustee ASGRA
3. 3. A quorum was met.
4. 4. A motion to approve the 2014 NMGRA Rodeo was made by Steve Schultz and seconded by Janie Van Santen.
5. 5. There was no discussion on the motion, and the motion passed unanimously.
6. 6. There being no further business to conduct, the President adjourned this Special IGRA Board Meeting at 7: 39 PM, CST.

Respectfully Submitted,
Tom Lott
ASGRA Trustee

Minutes taken by ASGRA Trustee Tom Lott