Attendance is listed on page one.
Pledge of Allegiance President McCormick led the Pledge of Allegiance. President McCormick presented the revised proposed agenda and recommended its adoption. By Mr. Dinkoff, seconded by Ms. Byrne, to adopt the revised agenda as presented. Executive Committee Elections Pursuant to Article 9 of the Association's Bylaws, an Executive Committee consisting of not more than eight members is established at the Board's January meeting. President McCormick proposed that all nominations be made prior to the vote and that a single ballot be used for the election of both members to be elected by the Board.