El Zagal Stated Meeting – Fargo, ND – April 20, 2010 8:= 00 PM

El Z= agal Stated Meeting – Fargo, ND – July 13, 2010<= span style=3D'mso-spacerun:yes'> 8:00 PM

Call= to order…………………………= ….Illustrious Sir Bruce Nereson

Door= s Tiled by…………………………..E= lite Provost Guard

Invo= cation by…………………………= 230;Rick Oberg

Pled= ge of Allegiance…………………….Ron Beck=

Roll= Call of Officers……………………..Bob Wedbe= rg

Pote= ntate…………………………= …….Illustrious Sir Bruce Nereson

Chief Rabban…………………………= ;..Ron Beck

Assi= stant Rabban……………………….Rick Oberg

High Priest & Prophet………………….Ed Samuelson Jr.

Orie= ntal Guide…………………………= .Myron Eighmy

Trea= surer…………………………= ……..Eric Nelson

Reco= rder…………………………&= #8230;….. Bob Wedberg

Read= ing of the Official Call………………Bob Wedberg

Nobl= es in attendance - 31

Moti= on to approve the minutes of the last meeting by Virgil Froemke and seconded by T= im Amble – Motion Carried.

Repo= rts:

Fina= ncials – Eric Nelson reported that portfolios are on Budget

Foot= ball Report – Matt Sturlaugson reported on the North Dakota Shrine Bowl. Congratulations to Matt and the entire football committee for a JOB WELL DO= NE.

Memb= ership – Illustrious Sir Bruce Nereson reported 28 new creations for 2010 wi= th a target of 50. Shiloh and Sunrise Lodge will comb= ine and do the EA degree in early August with FC/MM degrees on September 11.

SCAF= RA – John Miller outline the agenda for the October 21-23 meeting in Far= go, ND.

2010 Imperial Session – Illustrious Sir Bruce reported that two new charte= rs for Shrine Temples were approved at the Toronto session – Puerto Rico= and the Philippines. In addition our organization name has been changed to Shri= ners International.

BMI = Golf Classic – Tim Amble reported that preparations were on schedule, and = he requested nobility help in securing a full complement of teams.

Pote= ntates Comments – Consumption of alcoholic beverages in and around the garag= es in the Temple parking after Unit practices is prohibited. Illustrious Sir B= ruce reported his findings concerning the controversy surrounding the discussion involving the Fargo Circus contributions to the air conditioning and boiler funds for the years 2009 and 2010 at the April Stated Meeting.

Upco= ming Events

July= 29 Directors Staff Night Golf Scramble

Aug = 27 Jamestown Fish Fry

Aug = 27 Detroit Lakes Golf Out= ing

Sep<= span style=3D'mso-spacerun:yes'> 9 Provost Bierstube

Meet= ing Adjourned at 8:33 PM.

Resp= ectfully Submitted

Will= iam R. Wedberg Jr. PP Recorder