Call to Order: The meeting was called to order at 1:01 p.m. (EDT) on Monday, October 16, 2006, by President Hank Bersani.

Attendance: Members present—Hank Bersani, president; David Rotholz, president-elect; Steve Eidelman, vice president; Joanna Pierson, secretary/treasurer; Valerie Bradley, past president; Sharon Gomez; Susan Havercamp; Diane Morin; Wayne Silverman; Michael Wehmeyer; Mark Yeager. National staff present—M. Doreen Croser, Maria Alfaro. Member absent—Bernard Carabello.

Acceptance of Minutes: J. Pierson presented the minutes from the last Board of Directors conference call.

Strategic Plan Document: S. Eidelman reviewed the strategic planning process that he has proposed. He discussed a memorandum he will send to the membership about the plan.

August Financial Reports and Projections: J. Pierson presented the financial statements, noting that it is similar to last month. We continue to move forward with financial support to projects that we believe will have lasting...

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