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