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==Agenda== # Gathering and food # Reports from the teams ## Treasurer ## Events ## Speaker's Bureau ## Chair Hugo moved, Allison seconded, passed. Correction: we had an election of the Board when we met on South Street. # Approval of reports # Presentation of new Board slate # Elections ==Board Election== Not re-offering: Lynn & Sarah - thank you for your service, both. Re-Offering, in order of last name: # Allison # Wayne # Dan # Scott # Anita # Hugo # Barend Lynn: nominate Barend Kamperman, seconded. Anita: move to accept the slate, Mike seconded, unanimous Meeting was closed at 2:45.
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