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Present: Jerry Mylet
Cathie Smits
Roger Keast
Laura Cohen
Bettiann Geotz
Tom Burns
Kevin Morrow
Debbie Weaver

Absent: Don Blain

Called to Order by President
01/15/2018 6:34 pm

President Jerry Mylet
Bettianne intends to step down from the Board so there will be one position to fill. Jerry noted that the Board needs to convene a Nominating Committee. Laura will ask Ernie Brawly, Mel Rieff, and Rob Johnson to consider serving on the Nominating Committee. All were in agreement that the election of the new officer be the 2nd item on the Annual Meeting agenda.