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<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>SPECIAL SEC=
RETARIAT
MEETING</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>September 6=
, 2008</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:City
 w:st=3D"on">Pasadena</st1:City></st1:place> Presbyterian</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Present:<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Wayne
Baker, Kaiwa Miller, Edith Scheer, Dennis Galbreath, Robert Haak, Chuck Ott,
Carole Moskowitz, Jan Foster, Phyllis and Keith Hand, Bill Sistar, Betts
Huntley, Dianna Voss, Janice Todd and Billi Ott</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Guests:<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Karen
Emerson, Clo Malloy, Paul Sabatier-Smith, Rita Sewell, Shirley &amp; Buck
Phillips, Penny Wiggins, Sue Young, Leslie Loveland, Pam Smith, Jane and Je=
rry
Brown, Sandy Moore, April and Andy White, Ron and Kristen Beiler and Kathy
Kolb.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Meeting was called to order at 4:38 p.m. with prayer by
Pastor Bill</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Purpose of this meeting is to discuss possibility of m=
oving
send-off to camp with closing to still be held at Limona.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Discussion held included the following items:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
-<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span></span><![endif]>Raise team/candidate fees to pay for
transportation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>(Fees not bei=
ng
paid so increasing them would not help.)</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
-<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span></span><![endif]>Hard to get buses due to liability issues</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
-<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span></span><![endif]>Moving weekends back to a church in the St. Pete ar=
ea,
renting cots, tables, etc.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
-<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span></span><![endif]>Hold weekend in a church but not stay overnight &#8=
211;
open up homes for sleeping and showering.</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
-<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span></span><![endif]>Reminder that send-off in the past has not been a s=
low
start as it should be leading up to Thursday night&#8217;s silent retreat.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Cheerleaders can be intimidating.<=
/p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
-<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span></span><![endif]>Send-off is adiaphorous</p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
-<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span></span><![endif]>Chrysalis send-off described (held at same camp) </=
p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list 1.0in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
-<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span></span><![endif]>Other Secretariats around the country do not have a
send-off like ours.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>At this point it was brought up that recommendations w=
ere
requested and we needed to stop the round robin discussion and do something=
.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><st1:place w:st=3D"on"><st1:City w:st=3D"on">Wayne</st=
1:City></st1:place>
stated we needed to work at moving send-off to camp and do away with bus
transportation.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Jan made a motion that the opening ceremony be held at
Rotary Camp in the dining room to begin at 7:30 p.m.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Sponsors and team would be respons=
ible
for getting candidates and luggage there.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span><span class=3DGramE>Closing to still be held at Limona, beginning at=
 5:00
p.m.</span><span style=3D'mso-spacerun:yes'>&nbsp; </span>Team and community
would be responsible for taking everyone to Limona.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span class=3DGramE>Seconded by Ca=
role.</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Discussion held.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Candidates will check in at the Infirmary and their luggage will be
taken to their cabins by cha teams.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Keith will send out e-mail with their idea of how it w=
ill
go.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Meeting was adjourned at 5:28 p.m. with prayer by Past=
or
Betts.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Guests were dismissed and Secretariat went into closed
session.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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