1.07.2009

December Minutes

December Meeting Minutes
Meeting Date: 12/4/2008

Members Present: Justin, Scott, Craig, Chad & Lisa, Mike, Paulette, Jeff
Quorum: Yes: 7 of 7 members present

Old Business: Discussed Mission Statement. Scott will synthesize the key points into a mission statement to present at next meeting

New Business:

Chad handed out valuation statements
Paulette presented stock selection guide on Caterpillar
Members discussed standardizing sources of information for stock selection guides
Justin presented SSG on Best Buy
No investment decisions were made
Meeting adjourned

Next meeting: 1/7/09 at Jeff Kinsey’s house