January 29, 2008

            General board meeting called to order at 1:47 p.m. by Chairman Jerry Schloss.  Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, and Chief Svetanics.  There were no Citizens from the District present.

            The purpose of this meeting was to discuss and approve monthly expenses.  Checks were reviewed and signed. 

            The Board reviewed employee evaluations.

            The Board discussed CD rates with Midwest BankCentre President Mr. Berra.  A schedule of CD’s to be purchased was agreed upon and notification given to Midwest BankCentre.  

            Motion by Mr. Meyer to adjourn the general meeting at 4:02 p.m., 2^nd by Mr. Bettag, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye. 

                                                                        Respectfully submitted,

                                                                        John C. Bettag, Secretary

JCB/pgv