Board Attendees: Cory Schummer, Dan Jones, Shannon Wahls, and Jim Gallagher
1. November minutes were approved unanimously.
2. A new treasurer candidate was not available at the meeting to approve. Board will continue to pursue a new Treasurer candidate for 2004/2005 board.
3. The Board reviewed the Tentative 2005 OHA Agenda.
4. Welcoming Committee Report. A recent late fee complaint email was discussed.
5. The Treasurer Report. The income statement as of 10/31/2004 was reviewed. Board will consider additional investment of income but no action was taken at this time.