December 8, 2010

            General Board Meeting reconvened at 11:26 a.m. by Chairman Mr. Meyer.  Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag. 

            Motion by Mr. Bettag to move to closed executive session under RSMo.§610.021(3), 2^nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

            Motion to accept the agenda by Mr. Bettag, 2^nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

            The Board discussed personnel matters.  No vote taken.

            Motion by Mr. Bettag to close executive session at 11:34 a.m., 2^nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.   

                                                                                    Respectfully submitted,

                                                                                    Jerry G. Schloss, Secretary

JGS/pgv