Officers Present Invitees Present: Phil Peterson (PP), John Noack (JN), Scott Hackney (SH), Mike Oberholtzer (MO), Ro Annis (RA), John Figueroa (JF), Eugenie Taylor Ray (ETR), Marie Van Schoonhoven (MVS), Joe Terry (JT) Absent: David Knights (DK), Phill Perry (PhP) Minutes