The Annual Meeting will be held at Cynthia and Ralph’s house:

It begins with a potluck at 6PM.

Current Forest Friends Board Membership:

Term expires June `08:
Sarah Marquardt (will do a 2nd term)
Pam Heggie
(Richard Fuller has been nominated to replace Pam, as her term is ending. )

Term expires May `09:
Ellen Seagren (eligible for 2nd term)
Lyn Egolf Grider (eligible for 2nd term)

Term expires May `10:
Ralph Jacobson

Agenda of Board meeting

1. Reports from officers
   1. President
   2. Treasurer
   3. Secretary
2. Choosing new Board member and officers
3. Officer selection: President, Treasurer and Secretary.
4. Do we want to continue to be registered in Wisconsin, as well as Minnesota?
5. The Treasurers’ Team recommends filing only the new, low-impact 990-N. Approve?
6. Approve a continuing resolution, such as: “The Board authorizes the officers to open or maintain bank accounts and to conduct the routine business of FF Inc. between annual meetings.”
7. Do we agree to plan the next annual meeting at or temporally near Northern Yearly Meeting Gathering in 2009?