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<title>     Jo Nell Garlington explained that she had gone to the Rentfrow
Funeral Home to see if anyone had brought their payments f</title>
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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>IOOF</b></st1:PlaceNa=
me><b
 style=3D'mso-bidi-font-weight:normal'> <st1:PlaceType w:st=3D"on">Cemetery=
</st1:PlaceType></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'> Association<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>Caddo Mills, <st1:place w:st=3D"on"><st1:State w:st=3D"on">Texas</s=
t1:State></st1:place><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Members of the IOOF Cemetery Association met <st1:date Month=3D"8" D=
ay=3D"27"
Year=3D"2007" w:st=3D"on">Monday, August 27, 2007</st1:date> in the Senior =
Citizens
Center in Caddo Mills, <st1:place w:st=3D"on"><st1:State w:st=3D"on">Texas<=
/st1:State></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Members present were President Jim
Green, Linda Hess, Rex King, Tony Gavin, Tom Jenkins, JoNell Garlington and
Glenn Newman. <span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>President=
 Jim
Green presided.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King open=
ed the
meeting with prayer.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Linda Hess read the minutes.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin made the motion to acce=
pt the
minutes as read; Rex King seconded.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>JoNell=
 Garlington
gave the Treasurer&#8217;s Report stating a balance of $16,266.06 in the ch=
ecking
account as of <st1:date Month=3D"7" Day=3D"31" Year=3D"2007" w:st=3D"on">Ju=
ly 31, 2007</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Linda made the motion to accept the
treasurer&#8217;s report; Tom Jenkins seconded.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>President Green invited Sonja Canidy and Venecia Farmer to share the=
ir
concern.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Canidy and Ms. F=
armer
are aware that four members of their family have been buried in the cemetery
but are having difficulty finding the location.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>They desire to place headstones on=
 three
of the four graves but want to make sure they are placed on the correct
graves.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Information was taken=
 by
the board so that the issue can be researched. </p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>President Green read a Thank You card from JoNell Garlington for
remembering our late member, Harry Garlington, with a donation to the libra=
ry
fund and historical society.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>President Green gave an update on the roads.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that Ralph Green will he=
lp in
paving the roads by late September.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Tony Gavin had concern of the existing culverts.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>JoNell Garlington made the motion =
for
Jim Green to have the authority to locate a contractor and materials for
removal and installation of culverts.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Rex King seconded. Motion carried.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>A meeting will be called to approve the installation plans.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Linda Hess stated that the <st1:PlaceName w:st=3D"on">I.O.O.F.</st1:=
PlaceName>
<st1:PlaceType w:st=3D"on">Cemetery</st1:PlaceType> Ladies&#8217; Auxiliary
Association of the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Caddo<=
/st1:PlaceName>
 <st1:PlaceName w:st=3D"on">Mills</st1:PlaceName> <st1:PlaceName w:st=3D"on=
">I.O.O.F.</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Cemetery</st1:PlaceType></st1:place> met and we=
re
pleased to learn of the $25,000.00 being willed to them by Faye Nell Bush
McCombs even though it arrived seven years after it was donated.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The auxiliary felt that the money =
had been
willed to the auxiliary and should be accepted.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The auxiliary determined that $10,=
019.06
be left to the I.O.O.F. Cemetery Association as this was the amount the
association paid toward the completion of the gazebo which leaves a balance=
 of
$14,980.00 to be paid to the auxiliary.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Due to the road project at present, the money can not be paid to the
auxiliary until a C.D. comes due.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Rex King stated that he would take the money from the next matured C=
.D.
and place in the checking account so that the money could be given to the <=
st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">I.O.O.F.</st1:PlaceName> <st1:PlaceT=
ype
 w:st=3D"on">Cemetery</st1:PlaceType></st1:place> Ladies&#8217; Auxiliary
Association.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Members desired to create a document stating the Rules and Regulatio=
ns
for the cemetery.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A list was
created.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A meeting will be ca=
lled
to adopt the document.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was
suggested that each time a person buys a space or lot a copy of the Rules a=
nd
Regulations <span class=3DGramE>be</span> given them.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony Gavin had concern that a person, Michael J. Taylor, had been bu=
ried
on one of the eight spaces he had purchased.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tom Jenkins made the motion that T=
ony
Gavin be refunded for the space.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Rex King seconded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mot=
ion
carried.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony Gavin had concern of the mowing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that the weather had mad=
e it
impossible to keep it mowed, but he felt that more time should have been
focused on manicuring the cemetery once the rains subsided as a number of
mowings had been skipped due to the rains.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Jim Green and Rex King both stated that David Hollingsworth had call=
ed
numerous <span class=3DGramE>time</span> with concern that he couldn&#8217;=
t mow
due to the rains.<span style=3D'mso-spacerun:yes'>&nbsp; </span>President G=
reen
stated that he would contact Mr. Hollingsworth in hopes of getting the ceme=
tery
manicured.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Also, there was co=
ncern
of David Alford&#8217;s dirt work in the cemetery.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Jim Green stated that he would con=
tact Mr.
Alford concerning issues.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>JoNell Garlington made the motion to adjourn.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Respectfully submitted,</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Linda Hess, Recording Secretary</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span></p>

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