Stonewall Elementary
PTA Board Meeting
January 27, 2004

Members Present:  Susan Honican, President; Debbie Miller, 1^st Vice President; Stacey Rearic, 2^nd Vice President; Michelle Cohron, Secretary; Esther Edwards, Treasurer; Christy Surbaugh, Cynthia Pettit, Betty Lorch, Cassandra Simpson, Danita Hines, Susan Schaefer, Debbie Scott, Mary Jane Kinman, Susie Holman, Glendon Carlton, Angie Hertweck, Kristen Slavik, Densie Knox, Maria Howard, Sherry Lyons, Pam Mitchell, Angela Turner, and Bev Starks.  Also in attendance was Ed McCaw, Principal.

The meeting came to order at 6:32 p.m. in the Stonewall Library.  There being a quorum present, the meeting commenced and business was conducted.

Agenda Item I:            Opening Statements – Susan Honican

Agenda Item II:            Approval of Minutes – Stacey Rearic made a motion to approve the minutes from December’s meeting.  A vote was taken and the motion passed.

Agenda Item III:        Lora Bliet, Donor Recruitment Specialist from the Central Kentucky Blood Center spoke regarding the upcoming blood drive on February 12^th.

Agenda Item V:            Treasurer’s Report

Agenda Item VIII:            Unfinished Business

A motion was made by Denise Knox to accept the new by-laws as presented.  A vote was taken and the motion passed.

All business before the Stonewall Elementary PTA having been completed, the meeting was adjourned at 7:32 p.m.

Michelle Cohron

Recording Secretary