MINUTES

Per bylaws: Call to order meeting of the new board members for the election of officers for the 2002-2003 term of office.

1. Welcome & Establishment of Quorum/Introductions

   Members Present: Kay Anthony (Chair), Anne Bernardo, Judy Brown, Paul Connor Nancy Crossfield, Pamela Faller, Dennis VanderWerff

   Members Absent: Hilda Wiens

   Staff Present: Jo Ellen Misakian, Executive Director, Doug Berg, CPA.

   Others Present: Cathie Helmick, LoC Representative

   The meeting was called to order at 4:15 P.M. at which time it was determined that a quorum was present.

2. Election of Officers
   The following officers of the board were nominated and elected
   Anne Bernardo, Chair/President
   Dennis VanderWerff, Vice-Chair
   Pamela Faller, Secretary
   

3. Next Meeting: April 9, 2002 at 2:30 P.M

4. Meeting was adjourned at 4:24 P.M (Brown/VanderWerff)