MINUTES OF THE CISA BOARD

Special Board Meeting

MAY 16, 2005

Meeting Called to order at 8:30

Officers Present: Rhett Quade, Alex Macias, Kim Longenbaugh, Kelly Ortiz, Pam Richardson, Becky Livingston, Micky Bell, Will Epps, Ginny Ciriot, Carey Casey,

Guest: Mesha Williams

Motion to accept Sports Turf for the Field Maintenance, seconded and carried.

Motion to accept Mesha Williams as Registrar, seconded and carried.

Motion to adjourn at 9:10, seconded and carried.

Next meeting is June 16^th at 7:30pm, LTD.