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Date: Tuesday, July 15
Time: 11:30 a.m.
Location: conference room 13, MDE

Date: Thursday, July 17
Time: 11:30 a.m.
Location: conference room C, MnDOT

Agenda:

• Call to Order
• Roll Call of Officers
• Approval of Minutes from the June 2008 Meeting
• President’s Report
• Treasurer’s Report
• Membership Secretary’s Report
• Board of Directors' Report
• Chief Steward’s Report
• Old Business
• New Business
• Door Prize Drawing
• Adjournment

Food will be severed at both meetings. Please bring your own beverage.