Officers Present Present: Phil Peterson (PP), John Noack (JN), Scott Hackney (SH), Ro Annis (RA), Joe Terry (JT), Mike Oberholtzer (MO), Phil Perry (PhP), Eugenie Taylor Ray (ETR), Eric Aitala (EA), Marie Van Schoonhoven (MVS), Nancy Kennedy-Hackney (NKH) Absent: John Figueroa, David Knights, Steve Broughall Minutes