In attendance: Lee Brown, Joe Weir, Larry Weiss
- Introduction – Lee Brown
- Election of officers-Passed by unanimous consent
- President, Joe Weir
- Vice President, Larry Weiss
- Secretary/Treasurer, Lee Brown
- Meeting adjourned at 12:15pm PST
Teleconference January 8, 2007 - 12noon PST
In attendance: Lee Brown, Joe Weir, Larry Weiss
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