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), John Figueroa (JF), Bob Delaney (BD), David Knights (DK) Absent: Nancy Kennedy-Hackney, Steve Broughall Minutes