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					HDLM Board Meeting – January 20, 2009

Members present: Mark Bell, Jeff Darley, Jen Chaet, Bart Cooper, Sue Coffey, Stefan Poullier, Marsha
Asheim

The minutes of the Dec. 16 meeting were read and approved.

Jeff distributed copies of the current financial statement. The membership goal for 2009 will be 86
members to continue with the present budget expenditures.

Marsha moved, Bart seconded the motion, and it was approved to pay $1,000 due for the South Metro
Chamber of Commerce for 2009.

Marsha moved, Bart seconded the motion, and it was approved to continue the existing relationship
between Terry McElhaney and HDLM for newsletter and computer services.

Bart moved, Jen seconded, and it was approved to invite Nancy Stalf to join the HDLM board for 2009.

Membership appreciation day was discussed.

				
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