AISWCD Foundation
December Quarterly Board
December 9, 2008
Northfield Inn & Suites – Crystal/Diamond Rooms
8:00 a.m.

Present                                                                                                 Absent                         
Jim Todd, President, NACD Alternate
Aaron Ferguson, Vice President
John Beckhart, Secretary
Rollie Spaniol, Treasurer
Jerry Snodgrass, Area I VP
Darrell Roegge, Area II VP
Eric Suits, Area III VP
Norbert Rider, Area IV VP
Phil Fossler, Council 1
Terry Bogner, Council 2 Alternate
Lee Bunting, Council 3
Larry Sterett, Council 4
Van Bitner, Council 5
Randy Molitoris, Council 6
Jim Bell, Council 7
David McCormick, Council 8
Terry Monke, Council 9
Daniel Doedtman, Council 10
Emery Oesch, Council 11
Don Beisiegel, Council 12
Jake Klein, Council 13
Tom Anderson, Council 14
Kenny Vosholler, Council 15
Dwayne Proctor, Council 16
Terry Davis, NACD Board Member
Josh Joseph, ISWCDEA RC Co-Chair
Shelia Lane, ISWCDEA AC Co-Chair
Richard Nichols, AISWCD
Stacy Stremsterfer, AISWCD
Jim Nelson, AISWCD

Jim Todd called the meeting to order at 8:19 a.m. Roll call was completed by John Beckhart.

Approve Agenda
Motion to approve agenda made by Darrell Roegge and seconded by Jerry Snodgrass, MCVV.

Financial Reports
Motion to approve financial reports made by Larry Sterett and seconded by Daniel Doedtman, MCVV.  

Motion to transfer $500 for McKibben Scholarship made by Lee Bunting and seconded by Darrell Roegge, MCVV.

Motion by Lee Bunting and seconded by Daniel Doedtman to change the fiscal year of the foundation, MCVV.

Motion to adjourn made by Darrell Roegge and seconded by Larry Sterett, MCVV. 

Submitted by Stacy Stremsterfer