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Board Meeting

August 17, 1997

1. Presentation of Accounting Method and bank choice by Treasurer
2. Approval of Accounting Method and bank, or NOT
Accounting - Balance Sheet, Income Statement, Capitol Statement
3. Presentation of 2 Year Budget by President
4. Approval of Budget, or NOT
2 Year Budget
5. Presentation by Internal Audit on Electronic Bookkeeping and sharing
6. Approval of electronic sharing method, or NOT
Quicken SE