Meeting began at approximately 8:00 PM Central

Those in Attendance:

Board:
Suzanne Hedderly, President
Arthur Yin, Vice President
David Schloat, Treasurer
Mark Todd, Head of Conservation
Stephanie Hicks, Member-At-Large

Business:

- Arthur as Acting President, Suzanne as Acting Vice President
- NASC auction rules and beneficiary
- newsletter
- more structured meetings
- Noah's Strategic Planning and Resource Allocation
- talked about situation with Mike

The meeting was called to a close at approximately 9:15 PM Central