Voting and wrap-up:

Item 1: Minutes from 10/25/18 meeting.  We have a motion and second to accept the minutes.  Please vote.

Item 2: Treasure's report:We have a motion and second to accept the report.  Please vote.

Item 3: Committee Reports: n/a

Item 4: WVMTR Emergency Preparedness: No vote necessary.  Bill Potts will edit the guide based upon the boards recommendations then forward it to the Board prior to April's meeting. 

Item 5: CPR Training/Certification: Still in exploratory phase in relation to Emergency Preparedness "guide".  Further discussion pending at upcoming meetings.

Item 6: RD Meeting: We have a motion and a second to schedule a BoD/RD in Lewisburg on April 13, and hold this meeting provided a majority of our RD's will commit to attend.  Please vote.

Item 7: Other Business: No vote necessary regarding discussion of augmenting our race financial criteria.  

Item 1: Minutes from 10/25/18 meeting.  We have a motion and second to accept the minutes.  Please vote. Yes.

Item 2: Treasure's report:We have a motion and second to accept the report.  Please vote. Yes.

Item 3: Committee Reports: n/a

Item 4: WVMTR Emergency Preparedness: No vote necessary.  Bill Potts will edit the guide based upon the boards recommendations then forward it to the Board prior to April's meeting. 

Item 5: CPR Training/Certification: Still in exploratory phase in relation to Emergency Preparedness "guide".  Further discussion pending at upcoming meetings.

Item 6: RD Meeting: We have a motion and a second to schedule a BoD/RD in Lewisburg on April 13, and hold this meeting provided a majority of our RD's will commit to attend.  Please vote. Yes.

Item 7: Other Business: No vote necessary regarding discussion of augmenting our race financial criteria.  

Item 1: Minutes from 10/25/18 meeting.  We have a motion and second to accept the minutes.  Please vote. Yes.

Item 2: Treasure's report:We have a motion and second to accept the report.  Please vote. Yes.

Item 6: RD Meeting: We have a motion and a second to schedule a BoD/RD in Lewisburg on April 13, and hold this meeting provided a majority of our RD's will commit to attend.  Please vote. Yes.

1. Yes

2. Yes

3. N/A

4. N/A

5. N/A

6. Yes

7. N/A

1. Yes

2. Yes

3. N/A

4. N/A

5. N/A

6. Yes

7. N/A

1 yes

2 yes

6 yes

Voting and wrap-up:

Item 1: Minutes from 10/25/18 meeting.  We have a motion and second to accept the minutes.  Please vote.  

Yes

Item 2: Treasure's report:We have a motion and second to accept the report.  Please vote.

Abstain

Item 3: Committee Reports: n/a

Item 4: WVMTR Emergency Preparedness: No vote necessary.  Bill Potts will edit the guide based upon the boards recommendations then forward it to the Board prior to April's meeting. 

Item 5: CPR Training/Certification: Still in exploratory phase in relation to Emergency Preparedness "guide".  Further discussion pending at upcoming meetings.

Item 6: RD Meeting: We have a motion and a second to schedule a BoD/RD in Lewisburg on April 13, and hold this meeting provided a majority of our RD's will commit to attend.  Please vote.

Yes

Item 7: Other Business: No vote necessary regarding discussion of augmenting our race financial criteria.  

Matt and Dan L., will you decide upon a location and time for the Lewisburg meeting, then I will send a note to the RD's to assess availability?

Meeting adjourned.  Thank you all for your time and participation.

1. yes

2, yes

.3. n/a

4. n/a

5.n/a

6. hopefully we can make it

7.n/a

P.S. Woke up pretty much dead this morning. Just getting up for the day. Flu season...ick