Return-Path: <falloncarter2@montana.edu>
Received: from pollux.msu.montana.edu (localhost [127.0.0.1])
	by pollux.msu.montana.edu (8.13.6/8.13.6) with ESMTP id mAJMnxTF1026008
	for <fallonc1@gemini.msu.montana.edu.procmail>; Wed, 19 Nov 2008 15:49:59 -0700 (MST)
Received: (from root@localhost)
	by pollux.msu.montana.edu (8.13.6/8.13.6/Submit) id mAJMnxJL1025973
	for fallonc1@gemini.msu.montana.edu.procmail; Wed, 19 Nov 2008 15:49:59 -0700 (MST)
Received: from mail1.msu.montana.edu (mail1.msu.montana.edu [153.90.2.71])
	by pollux.msu.montana.edu (8.13.6/8.13.6) with ESMTP id mAJMnwNq1026032
	for <fallonc1@gemini.msu.montana.edu>; Wed, 19 Nov 2008 15:49:58 -0700 (MST)
Received: from mail1.msu.montana.edu (localhost.localdomain [127.0.0.1])
	by mail1.msu.montana.edu (8.13.6/8.13.6) with ESMTP id mAJMnrJQ001275
	for <falloncarter1@montana.edu.procmail>; Wed, 19 Nov 2008 15:49:53 -0700
Received: (from root@localhost)
	by mail1.msu.montana.edu (8.13.6/8.13.6/Submit) id mAJMnr0b001274
	for falloncarter1@montana.edu.procmail; Wed, 19 Nov 2008 15:49:53 -0700
X-Spam-Checker-Version: SpamAssassin 3.2.4 (2008-01-01) on
	mail1.msu.montana.edu
X-Spam-Level: 
X-Spam-Status: No, score=-3.4 required=5.0 tests=AWL,BAYES_80,EMPTY_MESSAGE,
	HTML_MESSAGE,MAIL_FROM_MONTANA autolearn=no version=3.2.4
Received: from waldorf.midrivers.com (waldorf.midrivers.com [216.228.34.54])
	by mail1.msu.montana.edu (8.13.6/8.13.6) with ESMTP id mAJMnpnb001249
	for <falloncarter1@montana.edu>; Wed, 19 Nov 2008 15:49:51 -0700
Received: from 4H2Go (co.fallon.mt.us [216.228.57.42] (may be forged))
	by waldorf.midrivers.com (8.11.6/8.11.6) with SMTP id mAJMnjm10519
	for <falloncarter1@montana.edu>; Wed, 19 Nov 2008 15:49:45 -0700
Message-ID: <3BEE61C88C184494ABE1C81BC833CEAB@FALLON.local>
From: "Sharon Schwartz" <falloncarter2@montana.edu>
To: "Lana Buerkle" <falloncarter1@montana.edu>
Subject: Fw: *Potential Spam* 4-h council 10-18-08
Date: Wed, 19 Nov 2008 15:44:39 -0700
MIME-Version: 1.0
Content-Type: multipart/alternative;
	boundary="----=_NextPart_000_0024_01C94A5D.BB619BC0"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Windows Mail 6.0.6000.16480
X-MimeOLE: Produced By Microsoft MimeOLE V6.0.6000.16669
X-Virus-Scanned: ClamAV 0.94/8650/Tue Nov 18 21:59:50 2008 on mail1.msu.montana.edu
X-Virus-Status: Clean
X-Greylist: Sender is SPF-compliant, not delayed by milter-greylist-4.0.1 (mail1.msu.montana.edu [0.0.0.0]); Wed, 19 Nov 2008 15:49:53 -0700 (MST)
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.0.1 (mail1.msu.montana.edu [153.90.2.71]); Wed, 19 Nov 2008 15:49:52 -0700 (MST)
Status:   

This is a multi-part message in MIME format.

------=_NextPart_000_0024_01C94A5D.BB619BC0
Content-Type: text/plain;
	charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


----- Original Message -----=20
From: Faye Koenig=20
To: falloncarter2@montana.edu=20
Sent: Wednesday, November 19, 2008 3:19 PM
Subject: *Potential Spam* 4-h council 10-18-08


                                                                        =
Fallon County 4-H Council

                                                                         =
           October 15, 2008

=20

President Norton Walker called the meeting to order with the following =
in attendance: Taylyn & Faye Koenig, Promise Miller, Leslie Gray, Penney =
& Dave Kono, Jolinda Allerdings, Cindy Stark, Wanda Pinnow, Betty Steen, =
Carol Sparks, Jessica Dinardi, Sharon Schwartz, Nico Cantalupo, Roddy =
Rost, Roy Rost, Tiffany Benner, Marvel Murphy, Norton & Regan Walker.

Tiffany Benner led the pledges.

Faye read the minutes from the July Council Meeting.  Nico would like to =
amend the statement that Extension is to audit only when doing audits on =
the club checkbooks-not looking for embezzlement. Carol Sparks moved to =
accept the minutes with the correction.  Penney seconded. Motion =
carries.

Communications--Thank you's were read from Regan & Lexyn Walker, Logan =
Bauman, and Spencer & Chandler Losing.

Treasurer's Report was postponed until later.

Extension Report--Nico stated there was a Horse Judging at Missoula in =
October.  Nico handed out a Memorandum of Understanding between Fallon =
County 4-H, Baker FFA and Plevna FFA stating this group would be looking =
at the 4-H and FFA rules in the Fair Book.  He, also, stated that the =
positions would be comprised of the following: Baker FFA advisor, Plevna =
FFA Advisor, MSU Fallon County Extension Agent, Fallon County 4-H =
Assistant, Fallon County FFA Alumni designee and the Fallon County 4-H =
Livestock Committee Chairman.  He stated that the club audits are due =
and E2990 forms need to filed if there are gross receipts over $20,000.  =
The Livestock Sale Account will be restructured--it may stand alone in =
its own checkbook and the checks to members may be longer in coming =
according to Nico.  Advanced Market Beef--

They would like to take Market Beef members to Billings to tour feed =
mill and feed lot.

Awards--Nico would like to rescind the motion from the last Council =
meeting to have FFA pay the bill for awards because the 4-H Council can =
cover this through the donations received for 4-H and FFA.  Marvel =
seconded the motion.  Motion carries.

Carol Sparks asked about the Fair--Nico stated that it will be the same =
weekend--August 15.  Miles City will be the week after us and Glendive =
will be the same weekend as us.

Nico stated that the east end of the Fair Barn will be fixed so =
unloading animals will be easier.  The Fallon County Commissioners have =
approved this project.

Sharon stated that Red Butte Ramblers won 1st place Window Display and =
Fertile Prairie won Reserve. Honorable Mention  was won by Country =
Cousins, Outlaws, and Country Pals.  She passed out information on =
Clover Country Bears if anyone was interested, annual extension youth =
enrollment report for 2008 showing there were 85 members, and Halloween =
Bags that she had received were passed around (maybe the Ambassadors =
could use them). =20

Treasurer's Report--Tom Sparks joined the meeting by conference call.  =
The Livestock Sales report was handed out and a lengthy discussion =
followed by the members with several questions that Tom answered.  He =
stated that the last check for purchasing animals came in on September =
19 and it was deposited that day to the Livestock account.  The =
Treasurer's Report was handed out with breakdowns of each account being =
answered about the following-- awards had a carryover from last year for =
Achievement Night, 4-H dues expense was over due to one club not paying =
dues, Food booth was over the anticipated income and the same with 4-H =
Fruit, Livestock expenses was broken down as far as members, beef =
checkoff, brand inspection, buyers gifts, insurance, advertising. =
Miscellaneous account expense was due to stamps and Murphy donation,  =
and trips was over.  Penney Kono moved to accept the Treasurer's Report =
for 2007-08=20

as amended with increase in the trips.  Roddy Rost seconded and motion =
carried.  Promise Miller moved to accept the Proposed budget for =
2008-2009 as presented.  Marvel seconded and motion carried.  It was =
stated that the Rec Lab will be held in Forsyth this year and should be =
taken out of trips.  Discussion was held on the Murphy Trust fund and =
Marvel suggested that Tom, Toni and she will discuss this over lunch =
sometime.  Tom would like to recommend that we really try to encourage =
members to go to 4-H Congress as there were only two that went this year =
and he would like to see more attend.  Sharon handed out the the sheet =
showing how much each club owed for the completion discs and stated that =
clubs are welcome to pay Council for these.

Committee Reports-

Livestock Committee--Regan read the minutes concerning the MOU.  Nico =
stated that there is a new Horse Rule handed down from the State that =
the Horse Safety Video needs to be shown to all members every year and =
the helmet releases still need to be signed.

Food Booth Committee--Jolinda turned in the report.  She stated that the =
BBQ beef did not sell well.  She will give a report to each club and =
stated that Tom & Nona Muckle donate the mix for the ice cream every =
year.

Old Business--

Achievement Night--After discussion and younger members being asked if =
they like Achievement Night (which they do), it was decided to have it =
on Sunday, November 2 at 5 pm at Thee Garage.  They will not charge for =
the use of the room only that all tables and chairs picked up and =
cleaning done.

Shooting Sports Training & project news--Penney stated that 8 people =
attended training in September.  November 18 @ 6pm in the Library =
basement will be the first meeting but members need to be signed up =
prior to attending this meeting--they have to be 9 years old to be =
enrolled and 12 years old as of October 1 to participate in Pistol and =
Cowboy Action.

New Business--

Montana State 4-H Leaders Forum report--Jolinda gave this report.  There =
were 180 leaders there and she stated that if we get leaders dues in by =
January 15 there will one 4-H license plate donated to the Council.  =
There are 2 new projects in the Clover this year.  Karol Zachmann =
received the award for our District and will get this at Achievement =
Night.  This makes her eligible for National Volunteer Excellence.

District 8 4-H Leaders Forum Report--Sharon submitted a bill for $75 and =
stated that Carter County hosted this meeting.  District 8 is hosting =
the Rec Lab and Fallon/Carter County are in charge of entertainment, =
crafts, etc. on March 21 & 22, 2009. We need to talk to teens to get =
involved and anyone interested is to contact the Extension Office.  =
Promise moved  we send $25 for Ambassador Training.  Tiffany seconded.  =
Motion carried.

Montana Legislative Breakfast--We need to nominate key leader for this =
and a $35 donation from each County is needed.  The breakfast will be on =
January 20 at 6:30 - 7:30 am. in Helena, all ages are eligible to help =
showcase 4-H.  Anyone interest is to contact Sharon.

Election of Council President and Secretary--Roddy Rost was elected =
President and Jessica Dinardi was elected Secretary.

Completion for Committee lists for the 2008-2009 4-H year was done.

Emailing--Wanda asked if Sharon could email a list of deadlines every =
month instead of calling.  The Extension Office is going to try this.

Marvel wants to clarify what is paid for Achievement Night and she would =
like to see that $40 is given the same as a County Event for next year.  =
Nico moved to add Achievement Night to $40 reimbursement. Roddy seconded =
and the motion carried.

Faye asked if awards were given for Horse projects.  Promise stated that =
awards were given for Horses, also.

Regan moved to adjourn the meeting.  Meeting adjourned.  Next meeting =
will be January 21, 2009.

=20

Respectfully submitted,

Faye Koenig

=20

           =20

=20

------=_NextPart_000_0024_01C94A5D.BB619BC0
Content-Type: text/html;
	charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML xmlns=3D"http://www.w3.org/TR/REC-html40" xmlns:v =3D=20
"urn:schemas-microsoft-com:vml" xmlns:o =3D=20
"urn:schemas-microsoft-com:office:office" xmlns:w =3D=20
"urn:schemas-microsoft-com:office:word"><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Diso-8859-1">
<META content=3DWord.Document name=3DProgId>
<META content=3D"MSHTML 6.00.6000.16757" name=3DGENERATOR>
<META content=3D"Microsoft Word 10" name=3DOriginator><LINK=20
href=3D"cid:filelist.xml@01C94A5A.3D052830" rel=3DFile-List><!--[if gte =
mso 9]><xml>
 <o:OfficeDocumentSettings>
  <o:DoNotRelyOnCSS/>
 </o:OfficeDocumentSettings>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:WordDocument>
  <w:View>Normal</w:View>
  <w:SpellingState>Clean</w:SpellingState>
  <w:GrammarState>Clean</w:GrammarState>
  <w:DoNotHyphenateCaps/>
  <w:EnvelopeVis/>
  <w:PunctuationKerning/>
  <w:DrawingGridHorizontalSpacing>6 pt</w:DrawingGridHorizontalSpacing>
  <w:DrawingGridVerticalSpacing>6 pt</w:DrawingGridVerticalSpacing>
  =
<w:DisplayHorizontalDrawingGridEvery>0</w:DisplayHorizontalDrawingGridEve=
ry>
  =
<w:DisplayVerticalDrawingGridEvery>3</w:DisplayVerticalDrawingGridEvery>
  <w:UseMarginsForDrawingGridOrigin/>
  <w:DoNotShadeFormData/>
  <w:Compatibility>
   <w:FootnoteLayoutLikeWW8/>
   <w:ShapeLayoutLikeWW8/>
   <w:AlignTablesRowByRow/>
   <w:ForgetLastTabAlignment/>
   <w:DoNotUseHTMLParagraphAutoSpacing/>
   <w:LayoutRawTableWidth/>
   <w:LayoutTableRowsApart/>
   <w:UseWord97LineBreakingRules/>
  </w:Compatibility>
  <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
 </w:WordDocument>
</xml><![endif]-->
<STYLE>@page  {mso-page-border-surround-header: no; =
mso-page-border-surround-footer: no; }
@page Section1 {size: 8.5in 11.0in; margin: 1.0in 1.25in 1.0in 1.25in; =
mso-header-margin: .5in; mso-footer-margin: .5in; mso-paper-source: 0; }
P.MsoNormal {
	FONT-SIZE: 12pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Times New Roman"; =
mso-pagination: widow-orphan; mso-style-parent: ""; =
mso-fareast-font-family: "Times New Roman"
}
LI.MsoNormal {
	FONT-SIZE: 12pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Times New Roman"; =
mso-pagination: widow-orphan; mso-style-parent: ""; =
mso-fareast-font-family: "Times New Roman"
}
DIV.MsoNormal {
	FONT-SIZE: 12pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Times New Roman"; =
mso-pagination: widow-orphan; mso-style-parent: ""; =
mso-fareast-font-family: "Times New Roman"
}
SPAN.SpellE {
	mso-style-name: ""; mso-spl-e: yes
}
SPAN.GramE {
	mso-style-name: ""; mso-gram-e: yes
}
DIV.Section1 {
	page: Section1
}
</STYLE>
<!--[if gte mso 10]>
<style>
 /* Style Definitions */=20
 table.MsoNormalTable
	{mso-style-name:"Table Normal";
	mso-tstyle-rowband-size:0;
	mso-tstyle-colband-size:0;
	mso-style-noshow:yes;
	mso-style-parent:"";
	mso-padding-alt:0in 5.4pt 0in 5.4pt;
	mso-para-margin:0in;
	mso-para-margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";}
</style>
<![endif]--><!--[if gte mso 9]><xml>
 <o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
 <o:shapelayout v:ext=3D"edit">
  <o:idmap v:ext=3D"edit" data=3D"1" />
 </o:shapelayout></xml><![endif]--></HEAD>
<BODY lang=3DEN-US style=3D"TEXT-JUSTIFY-TRIM: punctuation; =
tab-interval: .5in"=20
bgColor=3D#ffffff>
<DIV>&nbsp;</DIV>
<DIV style=3D"FONT: 10pt arial">----- Original Message -----=20
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20
title=3Dfallontrs@midrivers.com =
href=3D"mailto:fallontrs@midrivers.com">Faye=20
Koenig</A> </DIV>
<DIV><B>To:</B> <A title=3Dfalloncarter2@montana.edu=20
href=3D"mailto:falloncarter2@montana.edu">falloncarter2@montana.edu</A> =
</DIV>
<DIV><B>Sent:</B> Wednesday, November 19, 2008 3:19 PM</DIV>
<DIV><B>Subject:</B> *Potential Spam* 4-h council 10-18-08</DIV></DIV>
<DIV><BR></DIV>
<DIV class=3DSection1>
<P class=3DMsoNormal=20
style=3D"MARGIN-RIGHT: 4.5pt; mso-pagination: none; =
mso-layout-grid-align: none"><FONT=20
face=3DArial size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"><SPAN=20
style=3D"mso-tab-count: =
6">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN><B><SPAN style=3D"FONT-WEIGHT: bold">Fallon County 4-H=20
Council<o:p></o:p></SPAN></B></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN=20
style=3D"mso-tab-count: =
7">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN>October 15, 2008<o:p></o:p></SPAN></FONT></B></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></B></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">President =
Norton Walker=20
called the meeting to order with the following in attendance: Taylyn =
&amp; Faye=20
Koenig, Promise Miller, Leslie Gray, Penney &amp; Dave Kono, Jolinda =
Allerdings,=20
Cindy Stark, Wanda Pinnow, Betty Steen, Carol Sparks, Jessica Dinardi, =
Sharon=20
Schwartz, Nico Cantalupo, Roddy Rost, Roy Rost, Tiffany Benner, Marvel =
Murphy,=20
Norton &amp; Regan Walker.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Tiffany =
Benner led the=20
pledges.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Faye read =
the minutes=20
from the July Council Meeting.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>Nico=20
would like to amend the statement that Extension is to audit only when =
doing=20
audits on the club checkbooks=97not looking for embezzlement. Carol =
Sparks moved=20
to accept the minutes with the correction.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>Penney seconded. Motion carries.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Communications--Thank=20
<SPAN class=3DGramE>you's</SPAN> were read from Regan &amp; Lexyn =
Walker, Logan=20
Bauman, and Spencer &amp; Chandler Losing.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none; tab-stops: =
6.5in"><FONT=20
face=3DArial size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Treasurer's=20
Report was postponed until later.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Extension=20
Report</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--Nico stated there was a =
Horse=20
Judging at Missoula in October.<SPAN style=3D"mso-spacerun: yes">&nbsp;=20
</SPAN>Nico handed out a Memorandum of Understanding between Fallon =
County 4-H,=20
Baker FFA and Plevna FFA stating this group would be looking at the 4-H =
and FFA=20
rules in the Fair Book.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>He, also,=20
stated that the positions would be comprised of the following: Baker FFA =

advisor, Plevna FFA Advisor, MSU Fallon County Extension Agent, Fallon =
County=20
4-H Assistant, Fallon County FFA Alumni designee and the Fallon County =
4-H=20
Livestock Committee Chairman.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>He=20
stated that the club audits are due and E2990 forms need to <SPAN=20
class=3DGramE>filed</SPAN> if there are gross receipts over =
$20,000.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The Livestock Sale Account =
will be=20
restructured--it may stand alone in its own checkbook and the checks to =
members=20
may be longer in coming according to Nico.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>Advanced Market Beef--<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"MARGIN-RIGHT: 4.5pt; mso-pagination: none; =
mso-layout-grid-align: none; tab-stops: 6.75in"><FONT=20
face=3DArial size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">They would=20
like to take Market Beef members to Billings to tour feed mill and feed=20
lot.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Awards--Nico would like=20
to rescind the motion from the last Council meeting to have FFA pay the =
bill for=20
awards because the 4-H Council can cover this through the donations =
received for=20
4-H and FFA.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Marvel =
seconded the=20
motion.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Motion=20
carries.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Carol =
Sparks asked=20
about the Fair--Nico stated that it will be the same weekend--August =
15.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Miles City will be the week =
after us and=20
Glendive will be the same weekend as us.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Nico stated =
that the=20
east end of the Fair Barn will be fixed so unloading animals will be=20
easier.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>The Fallon County =

Commissioners have approved this project.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Sharon =
stated that Red=20
Butte Ramblers won 1st place Window Display and Fertile Prairie won =
Reserve.=20
Honorable <SPAN class=3DGramE>Mention<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>was</SPAN> won by Country Cousins, Outlaws, and Country =
Pals.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>She passed out information on =
Clover=20
Country Bears if anyone was interested, annual extension youth =
enrollment report=20
for 2008 showing there were 85 members, and Halloween Bags that she had =
received=20
were passed around (maybe the Ambassadors could use them).<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN><o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Treasurer's=20
Report</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--Tom Sparks joined the =
meeting by=20
conference call.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>The =
Livestock=20
Sales report was handed out and a lengthy discussion followed by the =
members=20
with several questions that Tom answered.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>He stated that the last check for purchasing animals came in on =
September=20
19 and it was deposited that day to the Livestock account.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The Treasurer's Report was =
handed out=20
with breakdowns of each account being answered about the following-- =
awards had=20
a carryover from last year for Achievement Night, 4-H dues expense was =
over due=20
to one club not paying dues, Food booth was over the anticipated income =
and the=20
same with 4-H Fruit, Livestock expenses was broken down as far as =
members, beef=20
checkoff, brand inspection, buyers gifts, insurance, advertising. =
Miscellaneous=20
account expense was due to stamps and Murphy donation<SPAN =
class=3DGramE>,<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>and</SPAN> trips was =
over.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Penney Kono moved to accept =
the=20
Treasurer's Report for 2007-08 <o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">as amended =
with=20
increase in the trips.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>Roddy Rost=20
seconded and motion carried.<SPAN style=3D"mso-spacerun: yes">&nbsp;=20
</SPAN>Promise Miller moved to accept the <SPAN =
class=3DGramE>Proposed</SPAN>=20
budget for 2008-2009 as presented.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>Marvel seconded and motion carried.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>It was stated that the Rec Lab will be held in Forsyth this year =
and=20
should be taken out of trips.<SPAN style=3D"mso-spacerun: yes">&nbsp;=20
</SPAN>Discussion was held on the Murphy Trust fund and Marvel suggested =
that=20
Tom, Toni and she will discuss this over lunch sometime.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Tom would like to recommend =
that we=20
really try to encourage members to go to 4-H Congress as there were only =
two=20
that went this year and he would like to see more attend.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Sharon handed out the the =
sheet showing=20
how much each club owed for the completion discs and stated that clubs =
are=20
welcome to pay Council for these.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Committee=20
Reports-</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"><o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Livestock=20
Committee</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--Regan read the minutes =
concerning=20
the MOU.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Nico stated that =
there is=20
a new Horse Rule handed down from the State that the Horse Safety Video =
needs to=20
be shown to all members every year and the helmet releases still need to =
be=20
signed.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Food Booth=20
Committee--Jolinda turned in the report.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>She stated that the BBQ beef did not sell well.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>She will give a report to each =
club and=20
stated that Tom &amp; Nona Muckle donate the mix for the ice cream every =

year.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Old=20
Business</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">--<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Achievement=20
Night</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--After discussion and =
younger=20
members being asked if they like Achievement Night (which they do)<SPAN=20
class=3DGramE>,</SPAN> it was decided to have it on Sunday, November 2 =
at 5 pm at=20
Thee Garage.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>They will =
not charge=20
for the use of the room only that all tables and chairs picked up and =
cleaning=20
done.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Shooting Sports=20
Training &amp; project news</SPAN></FONT></B><FONT face=3DArial =
size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--Penney stated that 8 =
people=20
attended training in September.<SPAN style=3D"mso-spacerun: yes">&nbsp;=20
</SPAN>November 18 @ 6pm in the Library basement will be the first =
meeting but=20
members need to be signed up prior to attending this meeting--they have =
to be 9=20
years old to be enrolled and 12 years old as of October 1 to participate =
in=20
Pistol and Cowboy Action.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">New=20
Business--<o:p></o:p></SPAN></FONT></B></P>
<P class=3DMsoNormal=20
style=3D"MARGIN-RIGHT: 4.5pt; mso-pagination: none; =
mso-layout-grid-align: none"><B><FONT=20
face=3DArial size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Montana =
State 4-H=20
Leaders Forum report</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--Jolinda gave this =
report.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>There were 180 leaders there =
and she=20
stated that if we get leaders dues in by January 15 there will one 4-H =
license=20
plate donated to the Council.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>There=20
are 2 new projects in the Clover this year.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Karol Zachmann received the =
award for=20
our District and will get this at Achievement Night.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>This makes her eligible for =
National=20
Volunteer Excellence.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">District 8 4-H=20
Leaders Forum Report</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--Sharon submitted a bill =
for $75=20
and stated that Carter County hosted this meeting.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>District 8 is hosting the Rec =
Lab and=20
Fallon/Carter County are in charge of entertainment, crafts, etc. on =
March 21=20
&amp; 22, 2009. We need to talk to teens to get involved and anyone =
interested=20
is to contact the Extension Office.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>Promise moved<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>we =
send $25=20
for Ambassador Training.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>Tiffany=20
seconded.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Motion=20
carried.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Arial">Montana =

Legislative Breakfast</SPAN></FONT></B><FONT face=3DArial size=3D2><SPAN =

style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--We need to nominate key =
leader for=20
this and a $35 donation from each County is needed.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The breakfast will be on =
January 20 at=20
6:30 - 7:30 am. <SPAN class=3DGramE>in</SPAN> Helena, all ages are =
eligible to=20
help showcase 4-H.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Anyone =
interest=20
is to contact Sharon.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Election of=20
Council President and Secretary</SPAN></FONT></B><FONT face=3DArial =
size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">--Roddy Rost was elected =
President=20
and Jessica Dinardi was elected Secretary.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Completion for=20
Committee lists for the 2008-2009 4-H year was=20
done.<o:p></o:p></SPAN></FONT></B></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><B><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Emailing</SPAN></FONT></B><FONT=20
face=3DArial size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">--Wanda=20
asked if Sharon could email a list of deadlines every month instead of=20
calling.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>The Extension =
Office is=20
going to try this.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"MARGIN-RIGHT: -0.5in; mso-pagination: none; =
mso-layout-grid-align: none"><FONT=20
face=3DArial size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Marvel wants=20
to clarify what is paid for Achievement Night and she would like to see =
that $40=20
is given the same as a County Event for next year.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Nico moved to add Achievement =
Night to=20
$40 reimbursement. <SPAN class=3DSpellE>Roddy</SPAN> seconded and the =
motion=20
carried.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Faye asked =
if awards=20
were given for Horse projects.<SPAN style=3D"mso-spacerun: yes">&nbsp;=20
</SPAN>Promise stated that awards were given for Horses,=20
also.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"MARGIN-RIGHT: -1.25in; mso-pagination: none; =
mso-layout-grid-align: none; tab-stops: 7.25in"><FONT=20
face=3DArial size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Regan moved=20
to adjourn the meeting.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>Meeting=20
adjourned.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Next meeting =
will be=20
January 21, 2009.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial">Respectfully=20
submitted,<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Faye=20
Koenig<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN=20
style=3D"mso-tab-count: =
1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN><o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal=20
style=3D"mso-pagination: none; mso-layout-grid-align: none"><FONT =
face=3DArial=20
size=3D2><SPAN=20
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></P></DIV></BODY></HTML>

------=_NextPart_000_0024_01C94A5D.BB619BC0--



