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 10:02 a.m.

The following items were discussed:

1. 2013-14 Budget

The Board discussed a request from the Grants Committee to allocation an additional $200 to its budget for the fiscal year, thus increasing its allotment to $1700 for 2013-14. The amendment to the budget was approved by consensus.

2. Other Business

The Board agreed to schedule a board meeting for Friday June 6, 11:30 a.m, at Lane Powell.

Adjournment: The meeting was adjourned at 10:10 a.m.

Respectfully submitted by Bret Masterson, Secretary.