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BE IT REMEMBERED that a special meeting of the White County Council was held at the White County Building at Monticello at 8:30 A.M. on January 19, 2004 for the purpose of electing new officers for the 2004 year.

Councilwoman Lowring called the Council meeting to order. The following members were present:

James H. Mann Richard G. Horton Arthur A. Anderson

Faye L. Lowring Dennis E. Carter

Councilwoman Lowring called for nominations for White County Council President for 2004.

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Councilman Horton made a motion to appoint James Mann to serve as President of the White County Council for the year 2004. Councilman Anderson seconded the motion.

VOTE: Unanimous

Councilman Anderson made a motion to close the nominations for President. Councilman Carter seconded the motion.

VOTE: Unanimous

Councilwoman Lowring called for nominations for White Council Vice President for 2004.

Councilman Anderson made a motion to appoint Faye Lowring to serve as Vice President of the White County Council for the year 2004. Councilman Mann seconded the motion.

VOTE: Unanimous

Councilman Carter made a motion to close the nominations for Vice President for 2004. Councilman Anderson seconded the motion.

VOTE: Unanimous

Councilman Anderson made a motion to adjourn the meeting. Councilman Carter seconded the motion.

VOTE: Unanimous

___________________________ ___________________________ ___________________________

JAMES H. MANN, PRESIDENT RICHARD G. HORTON ARTHUR A. ANDERSON

___________________________ ___________________________ ___________________________

HARRY W. VOORHIS DENNIS E. CARTER LINDA K. MAUDLIN

___________________________ Attest: ___________________________

FAYE L. LOWRING MARY JO POOL, AUDITOR