Attendees

✓ Travis Snider (Board Member)

✓ Boyd McPherson (Board Member)

✓ Debbie Emge (Board Member)

✓ Steve Shelton (Board Member)

✓ Roger Neumaier (Staff)

✓ Sharyl Raines (Staff)

✓ Nancy Miller (Staff)

✓ Doug Ferguson (Staff)

✓ Karina Viltova (Staff)

✓ Ulla Johnson (Interested Party)

✓ Joe McIalwain (Interested Party)

✓ Kelly Pinkerton (Interested Party)

✓ Grant Dull (Interested Party)

✓ Peter Bro (Interested Party)

✓ Present: 14/14

Decisions

#1

APPROVED

#2

APPROVED

#3

ADOPTED

#4

ADOPTED

#5

ADOPTED

#1

Approval of meeting minutes

#2

Approval of vouchers

#3

Financial report review

#4

Establishing Regular Meeting Schedule for 2013

#5

Establishing a travel and expense reimbursement policy

#6

Amending Section 8.5 of the PFD Charter