GENERAL MEMBERSHIP MEETING, Thursday, 16 March, 2000 at 1:00pm

Meeting called to order at 1 p.m. President Graves, Vice President Fox, Treasurer Apana, Board Members Bahler, Scafati, Singer, and 30 members (a quorum) were in attendance. Reading of Minutes. Discussion of Resolution 1 to amend the Bylaws (Duties of Vice President). MSC by a show of hands. Meeting adjourned at 1:25 for a presentation on investing and retirement planning given by Cliff Huxford of Pesco Plus and Michael Caterbone, Vice President of AIM Mutual Funds.