MONDAY, JUNE 7, 2010   CANCELLED

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

      1.          OPENING

      2.          GUEST

      3.          APPROVAL OF MINUTES:  April 5, 2010

      4.          FINANCIAL REPORT

      5.          NEW BUSINESS 

      6.          OLD BUSINESS

      A.  FIELD IMPROVEMENTS

      B.  SEMO BASEBALL CONFERENCE

      C.  MINER'S PRE-SEASON GAME

      8.          ADJOURNMENT