| Attending: | Attending via Teleconference: | Not Attending: |
| Don Fisher | John Berry | |
| Amy Meyer | Mary Murphy | |
| Willaim K. Reilly | ||
| Toby Rosenblatt | ||
Jim Meadows |
||
| Bruce Anderson | ||
| Jane Blackstone | ||
| Karen Cook | ||
| Mindy Craig | ||
| Rob Hertzfeld | ||
| Craig Middleton |
Meeting called to order by Chairman Rosenblatt at 8:34 a.m.
Meeting adjourned by Chairman Rosenblatt at 9:00 a.m.