SKIJOR USA, Inc.

Minutes of Corporate Council Meeting January 29, 2019

The Meeting was conducted according to Robert’s Rules of Order as per SJUSA By-Laws

Meeting was Called to Order at 4:30 PM Mountain Standard Time

In Attendance via Conference Call:

Loren Zhimanskova, Chair

Mark LaRowe, Vice-Chair

No Previous Minutes, Officer’s Reports or Committee Reports were read

Special Orders were according to the Agenda as follows:

The Corporate Council accepted the resignation of Treasurer, Levi Downey, who wrote: “I have come the realization that with my family being a part of this sport in many different facets including race organizer and competitors that I should not be in any position of authority within the organization.” Mark and Loren thanked Levi for his service and commitment and acknowledged the conflict that he cited as being valid.

Motion to accept Equis Feed as 2019 SJUSA National Sponsor. Mark made the motion. Loren seconded. Equis will be donating product to remaining SJUSA races.

No unfinished business or new business was discussed.

No announcements were made.

The meeting was adjourned at 4:45 PM Mountain Standard Time.