Call to Order – Peter Ansbacher

Attendance – Peter Ansbacher, Christine Bauer, Jill Beck, Ed Blackman, Leah Breckstein, Susan Brosnan, Ed Connell, David Crutchfield, Max Hall, Alison Houchin, Valerie Kovalak, Laura Littleton, Meagan O’Dowd, Carter Pettibone, Heather Snyder, Phil Taylor, Melissa Taylor, John Welch, Jr., Beth Worsley, Jeff Zabawa

· Approving Will Stanley for Goodfellows 2006 Project Chair – Ed Blackman motioned to approve Will Stanley as the project chair for Goodfellows 2006. Leah Breckstein seconded the motion. Discussion: Questions on receiving CPGs – Will has done them for past projects. Will is looking forward to running this project. Jeff Zabawa asked about fundraising and how that will be handled this year – Will mentioned that we will have a team running this portion this year. Motion approved with one nay.

· Approving Valerie Kovalak for HOBY 2007 Project Chair – Ed Blackman motioned to approve Valerie Kovalak as the HOBY 2007 Project Chair. Leah Breckstein seconded the motion. Discussion: Valerie can bring good things to this project. Motion approved.

Meeting Adjourned.