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), Scott Hackney (SH), Eric Aitala (EA) Absent: David Knights, Nancy Kennedy-Hackney, Nate Pollock, Steven Broughall Minutes