Officers Present Present: Phil Peterson (PP), John Noack (JN), Scott Hackney (SH), Bob Delaney (BD), Ro Annis (RA), Phil Perry (PhP), Eugenie Taylor Ray (ETR), Mike Oberholtzer (MO), Erica Aitala (EA), Nancy Kennedy-Hackney (NKH) Absent: Nate Pollock, Steve Broughall, David Knights, Joe Terry Minutes