Present: Pat Johnston, Cathy Leddy, Catrina Quantrell, Betsy Wandler and Jas Shearer-McMahon. Not present, Tish Saare and Amrita Ibold.
Officers the same as last year: Catrina, president, Jas vice-president, Cathy secretary, Amrita treasurer, Betsy, Pat and Tish Directors at large
Motion: Cathy motions that we link to Milena’s database as a public database on our ATAA website. Also, talk to Milena about ongoing upkeep to database. Pat seconds. Approved.
Motion: Jas motions that we give Milena a 2016 Ranch Membership for her service. Betsy seconds. Approved.
Motion: Jas motions that we move forward with a strategic plan. Pat seconds. Approved.
Motion: Cathy motions that we use proceeds of Silent Auction to defray Conference costs. Catrina seconds. Approved.
?
Motion: Pat motions to adjourn at 8:58. Jas seconds. Approved.
