Meeting called to order at 8:05 pm EST.
In attendance: Ola Jeanne McCollough, Joyce Fletcher, Richard Nix, Leanna Terrill, Pat Kennedy, Sharon Stoll and Linda Jett. Absent were Lloyd Amodei, Kathleen Brewer and Melany Anaya.
The Board (in accordance with the BTCA By-Laws) nominated the following members to the Nominating Committee – Sharon Stoll (Chair), Johnny Johnson and Kathryn Currier. Alternate nominated was Cathy Jones.
Motion by Jackson to adjourn. Meeting adjourned at 8:10 p.m. (EST)
Joyce Fletcher
