Officers Present Present: Phil Peterson (PP), John Noack (JN), Scott Hackney (SH), Bob Delaney (BD), Ro Annis (RA), Phil Perry (PhP), Mike Oberholtzer (MO) Joe Terry (JT), Eric Aitala (EA), Nancy Kennedy-Hackney (NKH) By Invitation: Dave Morissette, Chris Bucholtz Absent: David Knights, Eugenie Taylor Ray Minutes