June 24, 2011 Board Meeting Minutes

THE LINCOLN HIGHWAY ASSOCIATION, INC.

MINUTES OF A MEETING OF THE BOARD OF DIRECTORS

(called to order immediately after the 2011 General Membership Meeting)

2011 ANNUAL CONFERENCE

STATELINE, NV

FRIDAY, 24 JUNE 2011

Immediately following the 2011 Annual Meeting of the General Membership of the Lincoln Highway Association, Inc. ("LHA") Robert Dietrich, President, called to order a meeting of the Board of Directors. Present were Robert Dietrich, President, Jess Petersen, Treasurer, Jerry Peppers (NY), Ronnie O'Brien (NE) (newly-elected), Bob Beaudoin (UT), Jim Bonar (NV) and Jim Peters (At-Large #2) Also present was Sarah Focke of the Nebraska Chapter. Jerry Peppers kept minutes of the meeting in the absence of Sue Jacobson.

The foregoing seven members of the board of directors not being sufficient to constitute a quorum pursuant to Article III, Section 6 (50% of total, or 10) of the Bylaws of the LHA, Mr. Dietrich immediately adjourned the meeting pursuant to said Article III, Section 6. No formal business was conducted.

An informal discussion ensued of upcoming annual conferences, including 2012 – Canton, Ohio, 2013 – Kearney, Nebraska, 2014 – Utah (proposed) and 2015 -MI (proposed), 2011-2012 telephonic board meeting dates on the fourth Thursday of October, January, and April (Bob Dietrich, or his successor, will set specific dates and notify the directors) and other miscellaneous matters, were discussed informally among those present.