Board Meeting, 9 February 2008

Present: Andrew Wertheimer, Susan Shaner, Barbara Dunn, Maja Clark, Laura Gerwitz, Rae C. Shiraki, Judith Kearney, Helen Wong Smith, and Matthew Yim

Andrew called the meeting to order at 4:05. The purpose of the brief meeting was to plan a time the board could meet. The board will next meet on Friday, 22 Feb 2008 at 5:30 pm at the State Archives.

Starting in March, the board will meet on the third Monday of the month at 5:30 at the State Archives. Regular board meetings may be cancelled if there is no issue pending or if we could meet after a regular meeting. Starting in March, the normal tentative meeting time dates will be:

The board also welcomed three new board members and the president elect:

Clark agreed to serve as Secretary, Gerwitz agreed to continue as Treasurer, and Judith Kearney agreed to continue as Newsletter Editor.

The meeting was adjourned at 4:20.