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IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — July 20,2009 <br />Minutes were accepted without amendment. Minutes from other special meetings held in <br />July will be considered at a future meeting. <br />B. TREASURER'S REPORT <br />Received. <br />C. STAFF REPORTS <br />1. Correspondence -File Circulated <br />Correspondence included letter and photo of Michelle Obama, sent in recognition of <br />our Preserve America Stewards designation. <br />2. C of A Approvals <br />- Distributed <br />3. Director's Report <br />- Distributed <br />4. AD Report <br />- Distributed <br />5. Legal Counsel <br />-None <br />D. COMMITTEE REPORTS <br />President's Report - None <br />V. OLD BUSINESS <br />Motion to table Staff Duties Resolution: <br />Made: Lynn Patrick Second: Tim Klusczinski Vote: 4 -0 <br />VI. NEW BUSINESS <br />Glorious George winners were announced. <br />VII. ADJOURNMENT <br />Motion to adjourn: <br />Made: Lynn Patrick Second: David Sassano Vote: 4 -0 <br />The meeting Adjourned @ 9:11 pm <br />Attest: <br />• <br />Secretary <br />14 <br />