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then was lowered to a minimum of five. Article 3, Section 4, of the bylaws would then read:
• DECISIONS - Decisions will be made by a simple majority of the board of directors who are present with a minimum of five in attendance.
• The by-law change will be voted on by e-mail.
• Moved by Colleen, seconded by Cinda to nominate Dean for vice president. All members present voted aye. Motion carried.
• Moved by Arlinda, seconded by Paul to adjourn the meeting. All members present voted aye. Motion carried.
• Meeting adjourned at 5:01 p.m.
• The next face-to-face meeting is tentative set for July 16 in Pierre
• Respectfully submitted, Paul Kosel, secretary pro tem