AISWCD Foundation Meeting
March Quarterly Board
March 4, 2008
Northfield Inn & Suites - Diamond Room
8:00 a.m.

Present                                                                                                 Absent                         
Terry Davis, President, NACD Delegate
Jim Todd, Vice President, NACD Alternate
Aaron Ferguson, Secretary
Rollie Spaniol, Treasurer
Jerry Snodgrass, Area I VP
Darrell Roegge, Area II VP
John Beckhart, Area III VP
Norbert Rider, Area IV VP
Phil Fossler, Council 1
Terry Bogner, Council 2
Lee Bunting, Council 3
Larry Sterett, Council 4
Van Bitner, Council 5
Vacant, Council 6
Jim Bell, Council 7
David McCormick, Council 8
Kenneth Suslee, Council 9
Vacant, 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
Josh Joseph, ISWCDEA RC Co-Chair
Annyce Winters, ISWCDEA AC Co-Chair
Richard Nichols, AISWCD
Erin Pate, AISWCD
Stacy Stremsterfer, AISWCD
Jim Nelson, AISWCD

Terry Davis called the Foundation meeting to order at 8:11 a.m. Roll call was completed by Aaron Ferguson.

Approve Agenda
Motion to approve agenda was made by Don Beisiegel and seconded by Larry Sterret, MCVV.

Approve Minutes
Motion to approve the December John Beckhart and seconded by Kenny Vosholler, MCVV.

Old Business
ICCI Enrollment - Rich Nichols stated that an update will be given during the AISWCD Board Meeting.

New Business
Financial report is submitted in the packet. Rollie Spaniol moved to accept financial report, seconded by Don Beisiegel, MCVV.

Terry Davis stated it will be very important to work on finding money to support the Foundation and AISWCD due to removal of auction at summer conference. Motion made by Dwayne Proctor and seconded by Kenny Vosholler to create a taskforce to look at foundation funding proposal, MCVV.

No other business was brought forward.

Motion to adjourn by Darrell Roegge and seconded by John Beckhart, MCVV.