Those in attendance:  Roy Harris, Debbie Anthony, Vickie Haynes, Jose Madera, Susie Alford, Rita Fried, Cliff Etheredge, Jim Covey, David Etheredge, Lisa Etheredge

The meeting with the City Council has been set for Thursday, February 7, 2008, 6:00 pm at Airtricity located on East Broadway.  The idea of branding will be presented to the City Council. 

The goals and purpose of the local and national scholarship were discussed.  Cliff Etheredge moved, seconded by Lisa Etheredge, to off 2 local scholarships and 2 national scholarships.  The vote was all in favor.

Per Cliff Etheredge, the judges of the one time $500.00 scholarship will need a timeline.  Also need press release, letters to schools, posting on website and follow-up calls to the schools to assure receipt of the scholarship application.

Jose Madera will call Jerry Riggs in regards to the Nolan County Foundation and a perpetual endowment.

The Wind Council Education Center was discussed.

Debbie Anthony to check on tax deductible receipts in regards to 501(c)3 status.

The Roscoe Wind Council needs to begin setting goals in regards to its 2nd Annual Wind Harvest Festival.

Meeting adjourned at 6:45 pm.