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Agenda: Minutes: minutes of the meeting held l2/08/98.; Treasurer's Report: treasurer's report for 01/12/99.; NSA tax issues form 1997.; Membership: report.; Old Business: discussed the Adopt-A-Trail project progress and responses to request for volunteers.; Family purchasing a life membership as a memorial.; Alternative methods of holding the forthcoming directors election to encourage a large enough turnout to meet the 20% requirement.; Estate planning in fund raising efforts.; Sale of smokejumper manufactured items.; New Business: Action taken by the executive committee in response to the director's letter of Nov3, l998.; A need to bring the written by-laws up to date.; Next executive committee meeting be held on Tuesday, Feb 9, 1999.;





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