In Attendance:

• Jason Sorens (joined the meeting late)
• Mary Lou Seymour
• Amanda Maxwell
• Tim Condon
• Matt Cheselka

1. In the absence of the Chairman, Tim Condon was chosen to preside over the meeeting by a majority of the directors present. Tim called the meeting to order.

2. Old Business

There was no old business to discuss

3. New Business

A. Election of Interim President
• Mary Lou moved that Kelton Baker be selected as interim president, with his term beginning 15 October 2003
• Amanda 2nd
• After discussion, vote was 4 in favor, 0 against, 1 absent. Motion passes.

B. Election of Interim Vice President
• Mary Lou moved that Doug Hillman be selected as interim vice president, with his term beginning 15 October 2003
• Matt 2nd
• After discussion, vote was 4 in favor, 0 against, 1 absent. Motion passes.

4. Adjournment

• Tim moved that the meeting be adjourned
• Matt 2nd
• No Discussion
• Vote was 5 in favor, 0 against. Motion Passes
• Meeting closed