Board Report of Action for Feb. 25, 2008

Present
Charles Cyr, Jeffrey DiGregorio, Justin Dillon, Brandon Forsyth, Tammy Gambill, Steve Hartsell (joined call at 9:07 p.m.), Ron Hershberger (President), Bob Horen, Susan Keogh, Lawrence Mondschein, Ann O'Keefe, David Raith (Executive Director), Kathy Slack, Patricia St. Peter

Absent
Tamie Campbell, Shawn Rettstatt


The Board took the following actions:

1. APPROVED Buffalo, New York as the site of the 2009 Governing Council Meeting. (Vote: 12 yes, 3 absent)

2. APPROVED the Financial Policies and Procedures Manual, dated January 2008. (Vote: 12 yes, 3 absent)