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Action Item # 5 and TreasurerAppointment of the Secretary Board OfficersElection of Financial Corporation
Election of Officers 2 Treasurer (appointed)•Secretary (appointed)•Vice president•President•elected/appointed annuallylaws, officers to be -Finance Corporation By•New Information Last
meeting held on December 7, 2011•Elects officers•Conducts business•Annual Financing Corporation•Background / History Appointment of Secretary and Treasurer
Fiscal Impact Appointment of Secretary and TreasurerElection of Officers 3 Appoint Robert Mescher as Treasurer•Appoint Michael D. Holley as Secretary•Elect a president and vice president•Recommendati
on There is no direct fiscal impact associated with this item•