Agenda:
Election or affirmation of the Chair: Leila White was affirmed as Chair; Corrine McKay affirmed as Treasurer; Audrey Berlovan affirmed as Secretary
Attending: Greg Ballendine; Susan Brown; Lorelei Topnik; Nestor Galarnyk; Gus Mardli; Matt Tijani; Tracy Grove; Frank Janz; Jason Lee; Simon Baer; Jennifer Tiller (Via Conference Call)