Officers Present Present: Phil Peterson (PP), John Noack (JN), Scott Hackney (SH), Mike Oberholtzer (MO), Ro Annis (RA), David Knights (DK), Eugenie Taylor Ray (ETR), Philip Perry (PhP), Eric Aitala (EA), Marie Van Schoonhoven (MVS) Absent: Jessica Ivancso (JI), John Figueroa (JF), Nancy Kennedy-Hackney (NKH), Stephen Broughall (SB) Minutes