The meeting was called to order at 1:00 PM (EDT) on Monday, July 21, 2008 by President Steve Eidelman.

Members present—Steve Eidelman, President; Joanna Pierson, President Elect; David Rotholz, Immediate Past President; Sharon Gomez; Karrie Shogren; Sandra Friedman; Marc Tassé. Members absent—Jim Gardner; Mike Wehmeyer. Invited guests—Nancy Ward. National Staff Present— M. Doreen Croser; Maria Alfaro

President's Comments on the upcoming year:Steve Eidelman commented that we would endeavor to raise some money for early career professional activities.

Joanna Pierson presented the minutes from the last Board of Directors meeting.

Doreen Croser presented the May 2008 Financial report: There is a positive change since last report of $130,000.00. Overall our expenses are higher but our revenues are higher so the bottom line is positive. A new membership campaign will be coming out focusing on Early Career Professionals.

Change time to noon EST.

Sandy Friedman will be...

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