GOLDDIGGERS

BOARD MEETING MINUTES

January 19, 2006

Members Present:

John Oravis, John (JT) Thompson, DuAnn Thompson, Wayne Miller, Jerry Burns, Betty Cipperly, Larry Mickelson, Nao Ikeda.

The meeting was called to order by President Oravis at 7:00 p.m..

JT moved, seconded by Jerry Burns to approve the minutes of the July 26, 2005 meeting. Motion carried.

John Oravis moved, seconded by Betty Cipperly to approve the Treasurer’s report. Motion carried.

Jerry Burns announced that memberships were at 105.

The board discussed in detail the upcoming Golddiggers banquet to be held Sunday, February 12, 2006 at the Radisson Hotel Metrodome (on the UM Campus) commencing at 11:15 a.m. in the H.H. Humphrey Ballroom.

Discussion was held regarding pricing of the meal; motion by JT Thompson to set the meal prices at 10, 15, 20, 25; seconded by John Oravis. Motion carried.

RSVP form shall be by e-mail (snail mail to those without e-mail) and on the web site. Return deadline is February 4, 2006. John Oravis will contact Ron Lynch to send to season ticket holders.

New Business:

The board discussed fund raising efforts, including the possibility of participation in a golf tournament. Several members indicated a willingness to help out on the day of the tournament but not to head the organization and setup process for the tournament.

There was discussion concerning participation at MVI in Apple Valley and that it will be held March 25-26.

JT Thompson moved to adjourn, seconded by John Oravis. The meeting was adjourned at 8:30 p.m.