Attendees: Kim Ositis (President), Jennifer Hill (Past President), Philippe Cloutier (Vice President/President Elect), Laurel Evans (Treasurer), Bret Masterson (Secretary).

Location: via phone

Time: The meeting was called to order by President Kim Ositis at 3:02 p.m.

The following items were discussed:

1. Nomination for Lifetime Membership

The Board approved a motion to grant lifetime memberships to Fred Hanson. Fred and the four other individuals approved for lifetime membership during the October Board meeting will be honored during the holiday party.

2. 2013-14 Budget

The Board discussed the chapter’s budget for the current fiscal year. The budget was approved by consensus.

3. Chapter Bank Account

The Board discussed the possibility of moving the chapter’s account to a different financial institution. It was determined that this option should be postponed for further consideration shortly after the next change of chapter officers

4. Other Business

There was no additional business.

Adjournment: The meeting was adjourned at 3:25 p.m.

Respectfully submitted by Bret Masterson, Secretary.