Meeting Minutes

Minutes of the meeting:

Meeting convened with a quorum @ 11:45 AM in the usual place.  Present: Skip, RtE, RtY, Dr. Dave.  Absent: John and Andrew (Virtual Member).


Brilliantly insightful commentary ensued, resulting in the following.

ACTION ITEMS

- Determination of optimal deer population per orchard acre. - John
- Determination of optimal branch height above ground for maximization of productivity while minimizing deer damage. - John
- Devise study to determine optimal employee hand size and reach.  Determine if extra compensation is merited for employees possessing said characteristics.  Include effects of ethnicity and correlation with Stanford-Binet test results. - John
- Plan and schedule Orchard Employee Combine. - John
- Plan and schedule Orchard Employee Draft. - John
- Negotiate television broadcast rights with ESPN for both Combine and Draft.  Second choice for negotiations: USDA. - John
- Initiate shelf life study for Atropine.  Provide adjusted dosage vs. years chart. - John
- Create cost/benefit analysis of getting equipment fixed in lieu of attending HOPS meeting and receiving action items. - John
- Record and Post minutes. - John  RtY

TABLED MOTIONS

- Hire lobbyist.
- Create board member responsibility descriptions.
- Write Buy-laws.  Discussion was unresolved as to whether the buy-laws are to be be concerned with sales of apples or pitchers.


Meeting adjourned at three-pitcher o'clock.