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Date: Friday, Sept. 12
Time: noon
Location: MSOP main building, video conference room

Agenda:

1. Introductions
2. Approval of Minutes from last meeting (Jean Rudebeck)
3. Treasurer’s Report (Janie Pentland) and discussion/adoption of budget for 2009.
4. President’s Report and discussion/voting on MAPE building pay off
5. Business Agent’s Report (Sheila Pokorny)
6. Old Business
             a)  Scholarship
             b)  MSOP meet and confer
7. New Business          
8. Drawings
9. Setting of date for next quarterly meeting and Adjourn.