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Last updated: June 14, 2008

Minutes of the SARA Meeting


SARA MEETING MINUTES - May 14, 2008 (approved June 11, 2008)

Meeting called to order at 7:28 pm by Vern Leavitt.   Sixteen members and one visitor were in attendance.  Two proxies were provided for actions related to the business of the Annual Meeting.  The minimum quorum was exceeded.  

Speaker: Collaborative Efforts at River Restoration by Gina Dello Russo of Bosque del Apache National Wildlife Refuge.  Ms Dello Russo presented information of the historic changes in channel and vegetation along the middle Rio Grande as well as the restoration projects and entities involved in efforts that will maximize the useable water available from the river.

Announcements:

Approval of Minutes

It was moved and seconded that the minutes be approved.  The minutes were approved as set.

Treasurer's Report

Bill Brundage reported that as of April 30, 2008 the SARA portion of the balance in the treasury was $4,623.79.  The TARA balance is $320.08. 

Reports

Old Business

New Business

Good of the Organization - Election of officers.  Three people have indicated there willingness to serve.

A Prescott Grey was nominate to serve as president.  The remainder of the slate was nominated and elected.

Adjournment

The meeting adjourned at 8:58 pm

David B. Johnson KB5YIW
Secretary



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