Attendance is listed on page one.
Mr. Kremer reviewed the supplemental materials that were not available when the agenda was distributed. Adoption of Agenda President McCormick reviewed the proposed agenda. By Ms. Elliott, seconded by Ms. Lockwood, to adopt the agenda as proposed. Carried Unanimously Convention Briefing Ms. Brenn provided an overview of the Convention program and last minute details for Convention. The Board directed that it be given the minutes from all committee meetings.