I. CALL TO ORDER:
The meeting was called to order at 6:30 P.M., August 11, 2008 by Vice-Chairman Clay Rogers.

II. ROLL CALL:
Ward, Nicholson, Hess, Wheetley, Cobb and Rogers were present. Chairman Jim Bacon was absent.

III. CONSENT AGENDA:
Approval of the July 14, 2008 Regular Meeting Minutes
Hess moved to the accept the Consent Agenda
July 14, 2008 Regular Meeting Minutes
Ward seconded the motion.
Motion passed, voice vote, all in favor.

IV. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT
AGENDA:

V. PUBLIC DISCUSSION:

VI. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
1. Parks & Recreation Update (Lockhart)
Discussion and updated by Brenda Lockhart
No Action Taken

Status reports were given by the various Golf Tournament Committee chairs.

VII. UNFINISHED BUSINESS:
1. Bicycle Derby – Lions’ Club volunteered to co-sponsor with the City.
Discussion/No Action Taken
2. Movie Night – Possible activities discussed: Fingerprinting-ID kits for children,
McGruff Dog and Rockin’ Robin.
Discussion/No Action Taken
3. Complete committee assignments – Assignments were handed out for the remainder
of the tournament committees.

VIII. NEW BUSINESS:

IX. ANNOUNCEMENTS:
1. Volunteer Banquet – Banquet scheduled for Friday night, October 17, 2008.
Brenda Lockhart suggested a possible guest speaker – Lady Tiger Coach, Mary Lou Johns.

X. ADJOURNMENT:
Vice Chairman Rogers called for a motion to adjourn.
Hess moved to adjourn the meeting.
Ward seconded the motion.
Motion passed, voice vote, all in favor.



The meeting adjourned at 7:48 pm, August 11, 2008.





________________________________________
Nicole Wheetley, Secretary

Minutes were approved (as written/as amended) September 8, 2008.