MONDAY, MARCH 1, 2010 

                                  12:00 P.M.                                A. C. BRASE ARENA                  FAIRBOARD CONFERENCE ROOM

      1.          OPENING

      2.          GUEST

      3.          APPROVAL OF MINUTES:  February 1, 2010

      4.          FINANCIAL REPORT

      5.          NEW BUSINESS 

                 A.  Miners Baseball Exhibition Game

      6.          OLD BUSINESS

      A.  FIELD IMPROVEMENTS

      8.          ADJOURNMENT