Officers Present Present: John Noack (JN), Dave Morrissette (DM), David Lockhart (DL), Eugenie Taylor Ray (ETR), Chris Bucholtz (CB), Phil Perry (PP), Joe Terry (JT), David Knights (DK), Scott Hackney (SH), Nancy Kennedy-Hackney (NKH), Nate Pollock (NP), Eric Aitala (EA) Absent: Mike Oberholtzer, Steven Broughall Minutes