Tonya, Metric, Will, Cooper, Dennis, Arlo, Dave Book, Lucy, Lorraine, Liz, Dan O'Day, Jim Kudrna.

ii. approved Dave, Lucy
111. Dave, Lucy aproved

I. ED/Treas.: non-profit Quick Books redo, budget talked about staff vISTA option, insurance health possible, income estimate - con

future project FM , license plates, HAM

Arlo: who's in charge BLM, org chart

WR: ED to do HR plan for 2010/ research
Dave Book motion, Arlo 2nd

MR completed AmeriCorps sit down to finalize
finish calendar, newsletter, brochures

Crow term is up in January

Questions about ability to pay health insurance into the future, NV law, cost regulations

BLM continue to fund? Looks good

BLM cannot continue to be sole funder

Debbie Smith arrives

training how to ask for money

III. refinement of "if" in budget
potwential midfications from income
Nprofit org Parasol Plumb Lane

full report by EComm mtg.

II no report
no quoprum
ED review 6 months late
Will could be spoken with privately regarding ED review

no secretary at this time

Perseids Meteor SDhower report RGJ DPW, 50 - 70 people (seems large) ficus on membership

III Fund and Membership