The meeting was held at the Home of Shirley Radding in Santa Clara. Lois Durham, Hong Gao , Floyd Hobbs, Roy Okuda, Howard Peters, Sally Peters , Shirley Radding, Jack Riley, Peter Rusch, Maureen Scharberg, Jon Touster and Karl Marhenke .
Italicized names indicate voting members.
A quorum was present. The committee would suggest speakers, arrange dates, and make restaurant arrangements, all with approval of the Chair Elect. The meeting budget would be put at the disposal of the committee. Shirley pointed out that the Chair Elect would have to make sure the meeting information was submitted to the Newsletter every month in a timely fashion. Committee members could be recruited from the general Section membership.