Chaired by First Vice President and Acting Chair Richard Mills

Remarks by Richard Mills

Invocation by Don Yelton

Pledge by Ann Mills

Motion by Jerry Orr, Second by Chuck Durand, Unanimous acceptance of resignation of Chairman Mike Harrison

Appointment of Mark Delk, to serve as Chair of the BCGOP until the Buncombe County Convention of 2008.

Appointment approved by a secret-ballot vote of 30-9.

Note, at the time of the meeting, 71 members of the Executive Committee, 39 members present, 39 members voted

Remarks by Mark Delk.

Chuck Durand motion to adjourn.