| Attending: | Not Attending: |
| John Berry | Don Fisher |
| Ed Blakely | |
| Amy Meyer | |
| Mary Murphy | |
| William K. Reilly | |
| Toby Rosenblatt | |
Jim Meadows |
|
| Bruce Anderson | |
| Jane Blackstone | |
| Karen Cook | |
| Craig Middleton | |
| Trent Norris | |
| Chantale Wong |
Meeting called to order by Chairman Rosenblatt at 7:35 a.m.
Meeting adjourned by Chairman Rosenblatt.