TOSS

I.  TOSS President Dan Lawson – Meeting called to order –first item of business was an amendment to the agenda. Item V will now be an election of an at-large member to the board.                             

II.  Called for motion to approve minutes of September 13, 2010.

 Motion to Approve By: Looney

Second By: Hopper

Motion passed with no objections or corrections.

 III.  Treasurer Jimmy Long presented report – closing balance as of July 2011 was $784,569.27 which exceed revenue projection by 12%. Called for motion to approve treasurer’s report.

 Motion to Approve By: Long

Second By: Miller

Motion passed with no objections or corrections.

 IV.  Dr. Wanda Shelton, chair of the nominating committee presented nominations of:

     Dr. Dale Lynch – President-elect; Jimmy Long– Treasurer; Phillip Wallace- Secretary

 Motion to El