Officers Present Present: Phil Peterson (PP), John Noack (JN), Scott Hackney (SH), John Figueroa (JF), Ro Annis (RA), David Knights (DK), Joe Terry (JT), Mike Oberholtzer (MO), Marie Van Schoonhoven (MVS), Nancy Kennedy-Hackney (NKH), Eric Aitala (EA) Not Present: Phil Perry, Eugenie Taylor Ray, Steve Broughall Minutes