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MAMMOTH SITE OF

HOT SPRINGS

SOUTH DAKOTA, INC.

NOTICE OF ANNUAL MEETING OF MEMBERS

PLEASE TAKE NOTICE that the annual meeting of the members of the Mammoth Site of Hot Springs South Dakota, Inc. will be held at 7:00 p.m. on Monday, January 19, 2015, at the Mammoth Site Exhibit Hall, 1800 U.S. 18 Bypass, Hot Springs, Fall River County, South Dakota for the purpose of:

a. Electing such board members whose terms may expire and to fill vacancies on the board;

NOMINATIONS BY THE NOMINATING COMMITTEE

Three-year terms: Anna Merrill Julie Mossman John Pence Luke Pulscher Amy Spears

Whereas, there were no additional nominating petitions filed by December 15th, the above named nominees will be elected at the annual meeting.

b. To transact such business as may properly be brought before the meeting;

BY ORDER OF THE BOARD OF DIRECTORS

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By: ANNA MERRILL

Secretary

Members and prospective members are encouraged to tour the facilities (a special tour of the new Learning Center/Theater addition will be provided at 6:45 p.m.) and heavy Hors d'oeuvres will also be served beginning at 6:30 p.m. Please call 605-745-6017 before January 16, 2015, so that we can plan the food. Those attending can park in the staff parking lot off Detroit Avenue. The Annual Meeting will begin at 7:00 p.m.

There will be a $5.00 fee charged for non-members, or they can purchase a membership at the door.

After the Annual Meeting a program by Justin Wilkins and Monica Bugbee on their research and new finds on the Channel Islands entitled: A Giant Among the Pygmies: Continuing Dr. Larry Agenbroad's work on the Channel Islands of California

Published twice at the total approximate cost of $.

Dec 30, Jan 6

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