Annual Meeting of Members The Pier Thursday, August 9, 2007 11:30 AM 1. Welcome and Call to Order Denise Simon 2. Approval of Minutes 3. Amendment to Articles of Incorporation Jim Ramer 4. Report of Organization Activities Danna Widmar 5. Finance Report Michael Esposito 6. Election of Board Members Kathie Breighner 7. Closing Remarks and Adjournment Denise Simon
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