Annual Meeting Minutes ERA Board of Directors Sunday April 15″ 2018 Montgomery, Alabama President Mike Dietrich called the meeting to order at 8:00 am CT. ERA Board Members in attendance: Larry Hagemeister, Mike Schroeder, Mike Dietrich, Ken Plourde, Bill Ernst, Ronnie Charnes, Alan Melton, Alan Reynolds, John Brillman Sr., Gene Kaiser, Mike Mackey, Henry Henke, Michele Schroeder, Jerry Kieffer, Kenny Turner, Dennis Jacinto, Mike Tweed, Ted Heywood, Lonnie Bain, Daren Roggentien. ERA Web Master: Jessica Myers. ERA Exchange Design Manager: Stephanie Schroeder. ERA Editorial Manager: Bob Thomas. ERA Technical Advisor: Mohammad Samii. Guests: John Brillman Jr., Michael Taft, Dean Conner, Eric Williams, Glen McLaughlin, Bob Hopko, Jeff Cazel, James Moran, Crystal Roggentien. In opening Mike Dietrich acknowledge the following: Honorary Members in attendance: Alan Melton. 2018 ERA Trade Show Committee: Art Glass, Bill Ernst, Bob Thomas, Gene Kaiser, Jessica Myers, Ken Plourde, Larry Hagemeister, Michele Schroeder, Mike Dietrich, Mike Schroeder, Stephanie Schroeder, Daren Roggentien. 1: Treasurers Report: a. Mike Schroeder presented a Profit & Loss Statement for the month of March 2018. b. Mike reported a balance of $24,096.19 in the ERA Checking Account. Mike added that the balance did not reflect invoices that have been paid for the 2018 ERA Trade Show. 2: Membership Report: a. Michele Schroeder reported the ERA has a Membership of 381 as of March 31%, 2018. b. Michele informed attendees there were 6 new Rebuilder Members and 1 Supplier Member that have joined in the month of March 2018.