| Attending: | Not Attending: |
Ed Blakely |
John Berry |
| Don Fisher | Toby Rosenblatt |
| Amy Meyer | |
| Mary Murphy | |
| William K. Reilly | |
Jim Meadows |
|
| Jane Blackstone | |
| Karen Cook | |
| Mindy Craig | |
| Rob Hertzfeld | |
| Craig Middleton |
Meeting called to order by Vice Chairman Blakely at 10:10 a.m.
Actions taken:
Meeting adjourned by Vice Chairman Blakely at 10:16 a.m.