November 2004 Phone Meeting

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KEYSTONE APPALOOSA CLUB

BOARD OF DIRECTOR=S MEETING

VIA TELEPHONE

NOVEMBER 19, 2004

Due to a conflicting schedule, President Burchett requested the 2004 Awards Banquet that was scheduled for January 22, 2005, be changed to January 29, 2005. The following Board members voted yes, via telephone, to change the 2004 Awards Banquet to January 29, 2005:

Vicki Long

Peggy Shank

Teri Clark

Jim Clark

John Beck

Tam Smith

Rob Gratkowski

Approved.