Members present (5): Lonny Cain, president; Pan Lannom, member at large; Jim Slonoff, treasurer; Lois Self, executive secretary; Kim Kubiak, second vice president.

Staff / guests present: Colin O'Donnell, Richard Parmater, Dana Ditrichs, Jim Killam.

Members absent (2): Rick Nagel, past president. Jan Larsen, first vice president.

Cain called the meeting to order at 9:45 a.m.

Constitution and Bylaws. Cain outlined several proposed changes, which would need to be approved by the full board and then submitted to NINA's general membership for a vote in October. Proposed new language is shown on the Constitution & Bylaws page.

Meeting adjourned, 10:00 a.m.

Minutes submitted by Jim Killam, communications coordinator