The meeting was called to order at 12:00 PM (EDT) on Monday, October 20, 2008 by President Steven Eidelman.

Attendance: Members present—Steven Eidelman, President; Joanna Pierson, President Elect; Michael Wehmeyer, Vice President; Jim Gardner, Sec/Treas; David Rotholz, Immediate Past President; Sandra Friedman; Sharon Gomez; Karrie Shogren; Marc Tassé; National Staff Present: M. Doreen Croser, Maria Alfaro, Paul Aitken; Members Absent: Nancy Ward.

Acceptance of Minutes: James Gardner presented the minutes from the last Board of Directors meeting.

Financial Report: James Gardner presented the financial report for the period ending September 30, 2008. The Balance Sheet indicates a total fund balance decrease of $173,000 over the same period last year. The total fund balance stands at $1,836,179 on September 30, 2008. Cash projections through December of 2008 are strong and consistent with patterns in 2006 and 2007. The July 31, 2008 Profit and Loss Statement was discussed and...

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