DATE:  December 13, 2016

ATTENDING:  Jim Hiney, Mike Barabe, Bernie Hollenbeck, Duane Evans,  Brian Kelly, Walt Parrish, Jim Forden, Ed Wildgans, and  Luis Rodriquez.

TREASURE'S REPORT:  Motion made to approve and accept the report.

MEMBERSHIP:  Applications for  membership:  None.

                  Approved and will be installed this date:  None

REQUEST FOR INACTIVE STATUS:  Ray Young asked to be dropped.

MEMBERSHIP TOTAL:  137 Members.

PROGRAM OR SPEAKER TODAY:  Bullard Talent Singers

MOTIONS MADE and PASSED:  To approve the Nov. 8th E-Board  Meeting;  Motion to purchase a new projector;  Motion to purchase 1 case of Brandy;  Motion to purchase 1 case wine.

OLD BUSINESS:  None.

NEW BUSINESS:  Allyn Baster to install Jim Hiney, Area Governor and  Installations of SIRs Officers for 2017.

TODAY'S GUEST:  Allyn Baster, Regional Governor.

SUNSHINE REPORT:  Bill Halsey recovering from and ulcer, and Larry Sanders has health issues.

ATTENDANCE TODAY:  110

RESPECTFULLY SUBMITTED:

ASSISTANT SECRETARY

LUIS RODRIQUEZ