DIRECTOR'S ORGANIZATIONAL MEETING

AUGUST 19, 2006

MINUTES

FOLLOWING 2006 ANNUAL MEETING

COMMUNITY CENTER

Organizational Meeting opened at 12:12 p.m.

LSPOA BOARD:  CHARTER   √     MONTREUIL   √__  NEGRO  √__ SHORT   √__        VACANT

Members nominated appointment of officers as follows:

President:            Richard E. Negro

Vice President:    Mike Montreuil

Secretary:            Kay Short

Treasurer:            Kevin Charter

Director:               Vacant

Members made a unanimous vote to approve the nominations for appointment of officers.

Meeting was adjourned at 12:16 p.m.

Next Regular LSPOA Meeting:  Wednesday, September 13, 2006, 6:00 p.m. at the Administration Building.

Respectfully Submitted By:                                        Approval Date:___________________

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Sylvia Charvez, Administrative Assistant