<div>The meeting is scheduled for Thursday, January 10th, 7 PM (1900) at Paradise Valley Police Station. All are invited to attend.</div>
<div> </div>
<div>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt"><b style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Meeting at:<span style="mso-tab-count: 1"> </span>Paradise Valley Police Dept. Conference Room
<span style="mso-tab-count: 2"> </span></span></b></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt"><b style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 2">
</span>10 January 2008<span style="mso-tab-count: 2"> </span>1900 hrs</span></b></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><b style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Rounded MT Bold'">6405 E Lincoln Drive </span></b>
</p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><b style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Paradise Valley, AZ<span style="mso-spacerun: yes">
</span></span></b></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">1900<span style="mso-tab-count: 1"> </span>Call to Order</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Pledge of Allegiance to the Flag of the United States of America</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Vary Order of Business</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Determination of Quorum - Secretary</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Approval of Minutes from the November Executive Board Meeting</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Report of Officers</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Executive Officer – Gary Prigge </span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>2008 Squadron Event Calendar
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 2"> </span>Legislative/Liaison - Bob Hurley
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Public Relations – <span style="mso-spacerun: yes">
</span>Boat Show – Scheduling Co-ordinated by Terry Gray</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Radio Technical - Bob Schloeman
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Safety - Roger Clark</span>
</p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Vessel Safety Check - Ron Werner
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Az Safe Boating Celebration – Scheduled for 17 May 2008
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>COW Committee – Bill Johnson –09 Feb 2008 Union Hills Country Club
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Administrative Officer – Ron Quagliara</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Membership - Bill Johnson
<span style="mso-spacerun: yes"> </span></span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Member Involvement -<span style="mso-spacerun: yes">
</span>Terry<span style="mso-spacerun: yes"> </span>Gray</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Christmas Party – Papago Park Ramada 2
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span><span style="mso-spacerun: yes"> </span>
COMING EVENTS:</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Snow Cruise – Lk Pleasant, January 19<sup>th</sup></span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">COW February 9<sup>th</sup>, 2008<sup>th</sup> Union Hills Country Club
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">D/28 Spring Conference hosted by Phoenix SPS – Diane Ashton & Jeanine Quagliara
</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Squadron Education Officer<span style="mso-spacerun: yes"> </span><span style="mso-tab-count: 1">
</span>Tim Harrington<span style="mso-tab-count: 2"> </span>Asst Education officer<span style="mso-tab-count: 2"> </span>Art Ashton</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">JN – Chuck Peterson<span style="mso-spacerun: yes"> </span></span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Piloting – Tim Harrington </span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Marine Electronics - </span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">New Seminars – January 16<sup>th</sup><span style="mso-spacerun: yes">
</span>GPS/Reading a Chart</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Basic Boating - 2008 Basic Boating Scheduled – Prescott Feb 16<sup>th</sup>
, Tempe,Peoria Feb 20<sup>th</sup></span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Secretary – Joe Warren </span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Historian/ IT/Website - Bob Schloeman</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Bosnspipe/Ensign Correspondent - Lee Whitehead</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Directory – Joe Warren</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Photography – Rose Werner</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Treasurer – Jackie Wanta </span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt 1in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Ship's Store – Janice Parks</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Commander – Bill Johnson </span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'"><span style="mso-tab-count: 1"> </span>Merit Marks – <span style="mso-spacerun: yes">
</span>Let's start now for next year</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Communications:<span style="mso-spacerun: yes"> </span></span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Old Business:</span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">Good of the order: (Any item that does not need to be voted on)<span style="mso-spacerun: yes">
</span></span></p>
<p class="MsoNormal" style="MARGIN: 0in 0in 0pt"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Rounded MT Bold'">2100<span style="mso-tab-count: 1"> </span>Adjourn Meeting </span></p></div>
<div> </div>
<div> </div>
<div>Bill Johnson</div>
<div> </div>