September 9, 2011

            General Board Meeting called to order at 4:00 p.m. by Chairman Mr. Bettag.  Present were Directors Mr. Bettag, Mr. Schloss and Mr. Meyer.

Mr. Bettag stated there were no additions to the agenda.  Motion by Mr. Meyer to accept the agenda as presented, 2^nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye. 

            Motion by Mr. Bettag to move to closed executive session under RSMo §610.021(1), 2^nd by Mr. Meyer, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye. 

The Board discussed legal matters.  No vote taken.

            Motion by Mr. Meyer to adjourn executive session at 5:03 p.m., 2^nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.   

                                                                                    Respectfully submitted,

                                                                                    David Meyer, Secretary

DKM/pgv