Minutes of Board Meeting

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#006699" TEXT="#080000" bgproperties="fixed" background="0ae285a1erlcgo.png"> <div> <FONT SIZE="5" COLOR="#FFCC66" FACE="Arial" ><B> Alabama Kiwanis Foundation</B></FONT><B>    </B><B> |     </B><A HREF="index.htm" TARGET="_top" TITLE=" Alabama Kiwanis Foundation"><U><B>home</B></U></A></div> <div> <A HREF="id22.htm" TARGET="_top" TITLE="Leadership"><U>Leadership</U></A>   |   <A HREF="id63.htm" TARGET="_top" TITLE="Bylaws Articles of Incorporation"><U>By-laws & Articles of Incorporation</U></A>   |   <B>Minutes of Board Meeting</B></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFCC66" TEXT="#080000" background="0add2c00dkelyh.png"> <div> <A HREF="index.htm" TARGET="_top" TITLE=" Alabama Kiwanis Foundation"><U><IMG SRC="05061620.gif" border=0 width="97" height="98" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A></div> <div> <A HREF="index.htm" TARGET="_top" TITLE=" Alabama Kiwanis Foundation"><U><B>The Alabama Kiwanis Foundation</B></U></A></div> <bR> <div> <A HREF="id18.htm" TARGET="_top" TITLE="Mission"><U><B>Mission</B></U></A></div> <bR> <div> <A HREF="id49.htm" TARGET="_top" TITLE="About the Foundation"><U><B><IMG BORDER="0" SRC="Symb075c00b700c8bf000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">About The Foundation</B></U></A></div> <bR> <div> <A HREF="id22_leadership.htm" TARGET="_top" TITLE="Leadership"><U><B>Foundation Officers</B></U></A></div> <div> <A HREF="id43_president___alabama_kiwanis_foundation.htm" TARGET="_top" TITLE="President"><U><B><IMG BORDER="0" SRC="Symb075c00b700f0bf000000.png" HEIGHT="16" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">President</B></U></A></div> <div> <A HREF="id44_treasurer___alabama_kiwanis_foundation.htm" TARGET="_top" TITLE="Treasurer"><U><B><IMG BORDER="0" SRC="Symb075c00b700f0bf000000.png" HEIGHT="16" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Treasurer</B></U></A></div> <div> <A HREF="id46_secretary.htm" TARGET="_top" TITLE="Secretary"><U><B><IMG BORDER="0" SRC="Symb075c00b700f0bf000000.png" HEIGHT="16" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Secretary</B></U></A></div> <bR> <div> <A HREF="id20.htm" TARGET="_top" TITLE="Foundation Board"><U><B>Foundation Board</B></U></A></div> <bR> <div> <A HREF="id61.htm" TARGET="_top" TITLE="Minutes of Board Meeting"><U><B>Minutes of Board Meeting </B></U></A></div> <bR> <div> <A HREF="id63.htm" TARGET="_top" TITLE="Bylaws Articles of Incorporation"><U><B>Foundation </B></U></A></div> <div> <A HREF="id63.htm" TARGET="_top" TITLE="Bylaws Articles of Incorporation"><U><B>By-laws and Articles of Incorporation</B></U></A></div> <bR> <div> <A HREF="id19.htm" TARGET="_top" TITLE="Events"><U><B>Events</B></U></A></div> <bR> <div> <A HREF="id45.htm" TARGET="_top" TITLE="The Saddlebag Program"><U><B>The Saddlebag Program</B></U></A></div> <bR> <div> <A HREF="id40.htm" TARGET="_top" TITLE="Alabama Kiwanis Barnett"><U><B>Alabama Kiwanis Foundation Honors Information</B></U></A></div> <bR> <div> <A HREF="id56.htm" TARGET="_top" TITLE="Alabama Kiwanis Foundation Grant Informa"><U><B>Alabama Kiwanis Foundation Grant Information</B></U></A></div> <bR> <div> <A HREF="id53.htm" TARGET="_top" TITLE="Barnett Fellow Application"><U><B>Barnett Fellow Application</B></U></A></div> <bR> <div> <A HREF="id57.htm" TARGET="_top" TITLE="Barnett Fellow AwardsSeptember 2002 Aug"><U><B>Barnett Fellow Awards--September  2002- August  2007 </B></U></A></div> <bR> <div> <A HREF="id28.htm" TARGET="_top" TITLE="Alabama Hixson Fellowship"><U><B>Alabama Hixson Fellowship</B></U></A><B> </B></div> <bR> <div> <A HREF="id33.htm" TARGET="_top" TITLE="Kiwanis International Foundation Honors "><U><B>Kiwanis International Foundation Honors Information</B></U></A></div> <bR> <div> <A HREF="http://kif.kiwanis.org/lit/grantapp.pdf" TARGET="_top" TITLE="http://kif.kiwanis.org/lit/grantapp.pdf"><U><B>Kiwanis International Grant Information</B></U></A></div> <bR> <div> <A HREF="id30.htm" TARGET="_top" TITLE="Worldwide Service Project "><U><B>Worldwide Service Project </B></U></A></div> <bR> <div> <A HREF="id26.htm" TARGET="_top" TITLE="Related Links"><U><B>Related Links</B></U></A></div> <bR> <div> <A HREF="id27.htm" TARGET="_top" TITLE="Contact Us"><U><B>Contact Us</B></U></A></div> <bR> <div> <A HREF="mailto:raytomlinson@comcast.net" TARGET="_top" TITLE="mailto:raytomlinson@comcast.net"><U><B>Contact Webmaster</B></U></A></div> <bR> <bR> <bR> </td> <td valign="top" height=390 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <FONT SIZE="5" COLOR="#0000FF" FACE="Arial" > Alabama Kiwanis Foundation</FONT>     |     <A HREF="index.htm" TARGET="_top" TITLE=" Alabama Kiwanis Foundation"><U>home</U></A></div> <div> <A HREF="id22.htm" TARGET="_top" TITLE="Leadership"><U>Leadership</U></A>   |   <A HREF="id63.htm" TARGET="_top" TITLE="Bylaws Articles of Incorporation"><U>By-laws & Articles of Incorporation</U></A>   |   Minutes of Board Meeting</div> <div> Minutes of Board Meeting</div> <DIV ALIGN="LEFT"></DIV> <div> <B>Alabama District Kiwanis Foundation Meeting </B></div> <bR> <div> (Not Available)</div> </td> </tr></table></body>