| Attending: | Attending via Teleconference: | Not Attending: |
| Amy Meyer | William K. Reilly | John Berry |
| Mary Murphy | Don Fisher | |
| Toby Rosenblatt | ||
Jim Meadows |
||
| Bruce Anderson | ||
| Jane Blackstone | ||
| Steve Carp | ||
| Karen Cook | ||
| Mindy Craig | ||
| Rob Hertzfeld | ||
| Craig Middleton | ||
| Jan Westerling |
Meeting called to order by Chairman Rosenblatt at 8:54 a.m.
Meeting adjourned by Chairman Rosenblatt at 9:05 a.m.