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<body lang=3DEN-US style=3D'tab-interval:.5in;text-justify-trim:punctuation=
'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:49.7pt;text-align:=
center;
text-indent:-49.7pt;line-height:18.5pt;mso-line-height-rule:exactly;backgro=
und:
white'><span style=3D'font-size:16.5pt;color:#323232;letter-spacing:-.6pt'>=
CHOCTAW
HOMERUN CLUB </span><span style=3D'font-size:16.5pt;color:#323232'>January =
11<span
class=3DGramE>,2009</span></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:49.7pt;text-align:=
center;
text-indent:-49.7pt;line-height:18.5pt;mso-line-height-rule:exactly;backgro=
und:
white'><span style=3D'font-size:16.0pt'>MEETING MINUTES<o:p></o:p></span></=
p>

</div>

<span style=3D'font-size:10.0pt;font-family:"Times New Roman";mso-fareast-f=
ont-family:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:auto;
mso-break-type:section-break'>
</span>

<div class=3DSection2>

<p class=3DMsoNormal style=3D'margin-top:18.7pt;margin-right:0in;margin-bot=
tom:
0in;margin-left:29.3pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:
12.95pt;mso-line-height-rule:exactly;mso-list:l0 level1 lfo1;tab-stops:29.3=
pt;
background:white'><![if !supportLists]><span style=3D'font-size:11.5pt;
color:#323232'><span style=3D'mso-list:Ignore'>&#8226;<span style=3D'font:7=
.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.25pt'>Meeting started at 2:04 p.m. with Steve Craft presen=
ting
the email list and the method by<br>
which members communicate for Homerun Club meetings.</span><span
style=3D'font-size:11.5pt;color:#323232'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:12.7pt;margin-right:0in;margin-bot=
tom:
0in;margin-left:29.3pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:
12.7pt;mso-line-height-rule:exactly;mso-list:l0 level1 lfo1;tab-stops:29.3p=
t;
background:white'><![if !supportLists]><span style=3D'font-size:11.5pt;
color:#323232'><span style=3D'mso-list:Ignore'>&#8226;<span style=3D'font:7=
.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.3pt'>Steve Craft then introduced the current officers Kelly
Halbert Vice- President and Sherry<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.2pt'>=
Davis
Director of Foodservice Management. Steve Craft also discussed a need for a=
<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.25pt'=
>Secretary,
Treasurer and Sign Sale Coordinator.</span><span style=3D'font-size:11.5pt;
color:#323232'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:13.2pt;margin-right:21.1pt;margin-=
bottom:
0in;margin-left:29.3pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:
12.5pt;mso-line-height-rule:exactly;mso-list:l0 level1 lfo1;tab-stops:29.3p=
t;
background:white'><![if !supportLists]><span style=3D'font-size:11.5pt;
color:#323232'><span style=3D'mso-list:Ignore'>&#8226;<span style=3D'font:7=
.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.3pt'>Steve Craft discussed the sales of the outfield sign
program as the backbone of the<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.25pt'=
>fundraising
for the Club. Copies of the sign sale contracts can be pulled from the<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.2pt'>=
Homerun
Club website. Contract renewals will be mailed out this month.</span><span
style=3D'font-size:11.5pt;color:#323232'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:12.95pt;margin-right:0in;margin-bo=
ttom:
0in;margin-left:29.3pt;margin-bottom:.0001pt;text-indent:-17.75pt;line-heig=
ht:
12.7pt;mso-line-height-rule:exactly;tab-stops:32.15pt;background:white'><sp=
an
style=3D'font-size:11.5pt;color:#323232'>&#8226;<span style=3D'mso-tab-coun=
t:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'letter-spacing:-.25pt'>He also discussed the importance of keeping=
 the
field maintained at a high level and the<br>
</span><span style=3D'letter-spacing:-.2pt'>seeding of the field. The over
seeding of the field cost the club approx. $2000.00<br>
</span><span style=3D'letter-spacing:-.25pt'>annually and ins-ores that our
players enjoy green grass during the school season.</span></span></p>

<p class=3DMsoNormal style=3D'margin-top:12.7pt;margin-right:0in;margin-bot=
tom:
0in;margin-left:27.85pt;margin-bottom:.0001pt;text-indent:-17.75pt;line-hei=
ght:
12.7pt;mso-line-height-rule:exactly;tab-stops:27.85pt;background:white'><sp=
an
style=3D'font-size:11.5pt;color:#323232'>&#8226;<span style=3D'mso-tab-coun=
t:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'letter-spacing:-.25pt'>The Treasurer's Report was then presented. A
motion to approve was made by Brian<br>
<span class=3DSpellE>Foughty</span> and seconded by Mark Blevins.</span></s=
pan></p>

<p class=3DMsoNormal style=3D'margin-top:4.1pt;background:white'><span
style=3D'font-size:11.5pt;color:black'>.</span></p>

<p class=3DMsoNormal style=3D'margin-left:10.1pt;tab-stops:27.85pt;backgrou=
nd:white'><span
style=3D'font-size:11.5pt;color:#323232'>&#8226;<span style=3D'mso-tab-coun=
t:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'letter-spacing:-.25pt'>Steve Craft discussed the upcoming fundrais=
ers.
The first being the 100 inning game and</span></span></p>

<p class=3DMsoNormal style=3D'margin-left:.4in;line-height:12.5pt;mso-line-=
height-rule:
exactly;background:white'><span class=3DGramE><span style=3D'font-size:11.5=
pt;
color:#323232;letter-spacing:-.25pt'>dinner</span></span><span
style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.25pt'> on February=
 14<sup>th</sup>.
That evening will be the dinner to introduce the players. Steve <o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'margin-left:.4in;line-height:12.5pt;mso-line-=
height-rule:
exactly;background:white'><span style=3D'font-size:11.5pt;color:#323232;
letter-spacing:-.25pt'>Craft discussed the need for a decorating committee,
serving committee and clean-up <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.4in;line-height:12.5pt;mso-line-=
height-rule:
exactly;background:white'><span class=3DGramE><span style=3D'font-size:11.5=
pt;
color:#323232;letter-spacing:-.2pt'>committee</span></span><span
style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.2pt'>. Sherry Davis
volunteered to head up the serving committee. The desserts <o:p></o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:.4in;line-height:12.5pt;mso-line-=
height-rule:
exactly;background:white'><span class=3DGramE><span style=3D'font-size:11.5=
pt;
color:#323232;letter-spacing:-.3pt'>will</span></span><span style=3D'font-s=
ize:
11.5pt;color:#323232;letter-spacing:-.3pt'> be provided as in years past by=
 the
Sophomore parents. The dinner will start at 5:00<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.4in;line-height:12.5pt;mso-line-=
height-rule:
exactly;background:white'><span style=3D'font-size:11.5pt;color:#323232;
letter-spacing:-.3pt'><span style=3D'mso-spacerun:yes'>&nbsp;</span>-</span=
><span
style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.35pt'>7:00pm.</spa=
n></p>

<p class=3DMsoNormal style=3D'margin-top:13.2pt;margin-right:0in;margin-bot=
tom:
0in;margin-left:27.85pt;margin-bottom:.0001pt;text-indent:-17.75pt;line-hei=
ght:
12.5pt;mso-line-height-rule:exactly;mso-list:l0 level1 lfo2;tab-stops:27.85=
pt;
background:white'><![if !supportLists]><span style=3D'font-size:11.5pt;
color:#323232'><span style=3D'mso-list:Ignore'>&#8226;<span style=3D'font:7=
.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.25pt'>Coach Craft discussed the need for everyone to
participate in the Homerun Club<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.2pt'>=
meetings.
The meetings provide a communication forum to answer any questions the<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.25pt'=
>parents
may have and to promote the baseball program. He also discussed the need fo=
r<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.2pt'>=
officers
for the organization.</span><span style=3D'font-size:11.5pt;color:#323232'>=
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:13.9pt;margin-right:0in;margin-bot=
tom:
0in;margin-left:27.85pt;margin-bottom:.0001pt;text-indent:-17.75pt;line-hei=
ght:
12.25pt;mso-line-height-rule:exactly;mso-list:l0 level1 lfo2;tab-stops:27.8=
5pt;
background:white'><![if !supportLists]><span style=3D'font-size:11.5pt;
color:#323232'><span style=3D'mso-list:Ignore'>&#8226;<span style=3D'font:7=
.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.25pt'>Coach Craft also discussed the recently passed bond
issue that will allow the program to<br>
build <span class=3DGramE>a</span> indoor facility. The indoor facility wil=
l be
used by both the baseball program and<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.2pt'>=
the
softball program.</span><span style=3D'font-size:11.5pt;color:#323232'><o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:13.9pt;margin-right:0in;margin-bot=
tom:
0in;margin-left:27.85pt;margin-bottom:.0001pt;text-indent:-17.75pt;line-hei=
ght:
12.5pt;mso-line-height-rule:exactly;mso-list:l0 level1 lfo2;tab-stops:27.85=
pt;
background:white'><![if !supportLists]><span style=3D'font-size:11.5pt;
color:#323232'><span style=3D'mso-list:Ignore'>&#8226;<span style=3D'font:7=
.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.3pt'>Coach Craft also informed the parents that <span
class=3DSpellE>Twids</span> would be out on Tuesday the 13<sup>th</sup> to<=
br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.2pt'>=
provide
any equipment that the players would like to order.</span><span
style=3D'font-size:11.5pt;color:#323232'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:13.2pt;margin-right:0in;margin-bot=
tom:
0in;margin-left:27.85pt;margin-bottom:.0001pt;text-indent:-17.75pt;line-hei=
ght:
12.7pt;mso-line-height-rule:exactly;mso-list:l0 level1 lfo2;tab-stops:27.85=
pt;
background:white'><![if !supportLists]><span style=3D'font-size:11.5pt;
color:#323232'><span style=3D'mso-list:Ignore'>&#8226;<span style=3D'font:7=
.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.25pt'>Coach Craft discussed the upcoming <st1:City w:st=3D=
"on"><st1:place
 w:st=3D"on">Tulsa</st1:place></st1:City> trip and that hotel information w=
ould
be<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.2pt'>=
posted
on the website. In addition, the <st1:State w:st=3D"on"><st1:place w:st=3D"=
on">Arizona</st1:place></st1:State>
trip that is taken once every three years.</span><span style=3D'font-size:1=
1.5pt;
color:#323232'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:13.7pt;margin-right:0in;margin-bot=
tom:
0in;margin-left:27.85pt;margin-bottom:.0001pt;text-indent:-17.75pt;line-hei=
ght:
12.0pt;mso-line-height-rule:exactly;mso-list:l0 level1 lfo2;tab-stops:27.85=
pt;
background:white'><![if !supportLists]><span style=3D'font-size:11.5pt;
color:#323232'><span style=3D'mso-list:Ignore'>&#8226;<span style=3D'font:7=
.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.3pt'>Coach Craft discussed that during Spring Break this y=
ear
the boys will play during the<br>
</span><span style=3D'font-size:11.5pt;color:#323232;letter-spacing:-.25pt'=
>week
on Thursday, Friday &amp; Saturday.</span><span style=3D'font-size:11.5pt;
color:#323232'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:13.45pt;margin-right:0in;margin-bo=
ttom:
0in;margin-left:10.1pt;margin-bottom:.0001pt;text-indent:0in;mso-list:l0 le=
vel1 lfo2;
tab-stops:27.85pt;background:white'><![if !supportLists]><span
style=3D'font-size:11.5pt;color:#323232'><span style=3D'mso-list:Ignore'>&#=
8226;<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.5pt;color:#32323=
2;
letter-spacing:-.25pt'>The next meeting was then set for February 8<sup>th<=
/sup>
and the meeting was adjourned at 2:48.</span><span style=3D'font-size:11.5p=
t;
color:#323232'><o:p></o:p></span></p>

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