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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:State w:st=3D"on"><st1:place w:st=3D"on">Texas</s=
t1:place></st1:State><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 Year=3D"2008"
Day=3D"26" Month=3D"5" w:st=3D"on">Monday, May 26, 2008</st1:date> in the S=
enior
Citizens Center in Caddo Mills, <st1:State w:st=3D"on"><st1:place w:st=3D"o=
n">Texas</st1:place></st1:State>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Members present were President Jim
Green, Linda Hess, Tony Gavin, Tom Jenkins, Ben Bentley, Glenn Newman and J=
oNell
Garlington. <span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>President J=
im
Green presided.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin op=
ened
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>Ben Bentley made the motion to acc=
ept
the minutes as read; Glenn Newman seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>JoNell Garlington gave the
Treasurer&#8217;s Report stating a balance of $9,228.52 in the checking acc=
ount
as of <st1:date Year=3D"2008" Day=3D"30" Month=3D"4" w:st=3D"on">April 30, =
2008</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tom Jenkins made the motion to acc=
ept the
treasurer&#8217;s report; Tony Gavin seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Linda Hess made the motion that To=
ny
Gavin and Tom Jenkins serve on the Audit Committee completing the audit pri=
or
to the Fall Meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ben Bent=
ley
seconded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>JoNell Garlington made the motion that Matt McMahan serve on the
Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin seconded.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Ben Bentley gave an update of plans to complete work concerning the
drainage issues in the cemetery.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>He
stated that the work should be completed within the next two weeks.</p>

<p class=3DMsoNormal>It was noted that some dirt and sand had been spread o=
n some
places in the cemetery; Tony Gavin stated that David with Rentfrow Funeral =
Home
spreads excess dirt from opened grave sites where needed.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony Gavin stated concern of Funeral Home employees driving trucks w=
ith
long trailers carrying tractors to open and close graves; it is impossible =
for
these long trailers to turn the sharp corners on the east west roads.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was determined that Tony Gavin =
would
compose a letter to Funeral Home Directors advising their employees to use =
only
the north south roads in the cemetery when driving their vehicles with the<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>long trailers.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was also determined that Tom Je=
nkins would
compose the list of those needing to receive this information.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Linda Hess gave an update of plans to plant trees on the outside of =
the
front fence.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Tom Jenkins stated that he had atte=
mpted
to contact representatives from the Colonas but had been unsuccessful.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that he would continue t=
o make
contact with them.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony Gavin made the motion to adjourn.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ben Bentley 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;=
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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;
</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><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;=
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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;
</span>Linda Hess, Recording Secretary</p>

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