Motion #1: Unanimously approved email minutes of post Mid-Year meeting in Tucson as written.

Motion #2: Approve conference call minutes of September 29, 1998 as amended, with one abstention.

Motion #3: Board unanimously accepted 1998 Nominating Committee election report.

Motion #4: Board unanimously approved the bylaws amendments of the Ohio Valley, Twin Cities and Central Plains chapters.

Motion #5: unanimously approved that the Board adjourn at 1:15 p.m.

Respectfully submitted by
Ashley Prather for
Jeanne Brown, Secretary.

Revised by Peter Blank, Incoming Secretary