REGULAR MEMBERSHIP MEETING, Friday, 6 May, 2005 at 12:00 noon

Local 655 Offices, Hollywood FL

14 members present, including President Walker, Vice President Roitstein, Secretary-Treasurer Apana, and Directors Ballard, Levin, Luger, Raimondi, and Warner.

Meeting not called to order due to lack of a quorum. Nominations for office of Director were opened at 12:32 pm. D Chandler was nominated by H Ballard. Chandler declared elected by acclimation. Election concluded at 12:35 pm, at which time Officers solicited discussion on various issues.