| Attending: | Attending via Teleconference: | Not Attending: |
| John Berry | Don Fisher | |
| Ed Blakely | ||
| Amy Meyer | ||
| Mary Murphy | ||
| William K. Reilly | ||
| Toby Rosenblatt | ||
Bruce Anderson |
Jim Meadows |
|
| Jane Blackstone | ||
| Karen Cook | ||
| Craig Middleton | ||
| Ricky Wing |
Meeting called to order by Chairman Rosenblatt at 7:03 a.m.
Meeting adjourned by Chairman Rosenblatt.