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<br />Betts from the Lamar County Extension Office. Ms. Betts is retiring in August. <br />She has been a major contributor to helping our residents in the Cooking Fairs. <br />The last two years, the banquets have raised over $4000.00 to assist our residents <br />in any type of college, trade school, training, etc. <br /> <br />RESOLUTIONS: <br />2005-001 Resolution to approve Budget Revisions - motion to accept made by <br />Annette Grant and seconded by Lillian Brooks - Passed 4-0. <br /> <br />2005-002 <br /> <br />Resolution to approve A&O Policy Changes - motion to accept made by <br />Joe McCarthy seconded by Annette Grant- Passed 4-0. <br /> <br />2005-003 <br /> <br />Resolution to approve Painting Contract to Charles Taylor Contractor - <br />motion made by Annette Grant and seconded by Lillian Brooks - Passed <br />4-0. <br /> <br />Motion was made for the adjournment of the meeting by Joe McCarthy and seconded by <br />Annette Grant - adjournment 4-0. Meeting was adjourned at 1 :55 pm. <br /> <br />day of <br /> <br />, 2005 <br /> <br />APPROVED THIS <br /> <br />Mike Folmar, Chairman <br /> <br />Denny R. Head, Executive Director <br /> <br />3 <br /> <br />~ <br />i <br /> <br />I <br />