<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:Helvetica;
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">NFB of Virginia Potomac Chapter Minutes May 9, 2019:</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The meeting was called to order at 7:00 PM with 12 members present. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Two members arrived several minutes afterwards.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The question asked of members was what would you like to see the chapter do? Members were very interested in more social interaction, community work, becoming more involved in local and other
politics to advance Federation goals, mentoring others, multicultural awareness and celebration activities.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">President John Halverson posed the question as to what was expected of board members, and whether it was necessary to be a board member or officer to be a leader. All agreed that although there
were higher expectations for attendance, involvement, and mentorship on the part of officers and board members, all were capable of leadership and meaningful participation.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">A local Apple store in Pentagon City has expressed interest in providing training and classes to the blind community. Discussions are in the beginning stages. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">John will send out lists of committees and asked that anyone interested get in touch with him. Members were reminded that May 19 is the deadline for requesting assistance with banquet ticket
expenses; members must register to show receipts</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The tech fair will be held on June 22 from 10 Am to 2 PM at the Lyon Village Community House. There is still a need for demonstrators of Seeing AI, navigation apps, and there is a need for greeters
and assistants in the kitchen with snacks and orienting attendees.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The April minutes and treasurer’s report were accepted with minor discussion and adjustments. There was a brief discussion of concern about chapter expenditures in light of our available funds.
However, the chapter voted on these expenditures and there was full intention to recoup money through fund-raising. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Publicity is coming along for tech fair, but it is too early to get a sense of attendance. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The affiliate board meeting will take place May 18 in Richmond; Katherine Webster is handling transportation. Anyone interested should contact her. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Wine-tasting event will take place September 14 in the community room of member Joe Hobson’s building. There will be wine tasting with cheese pairing; a local wine store will be selected to
partner with us to give some percentage of proceeds from particular sales.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Four of most recently elected officers were inducted. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">We should thank Governor Northam for vetoing HR 2296, which would have permitted banks to discriminate against us by not making their web sites and apps, etc., accessible. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Two of our chapter members have articles in the most recent Braille Monitor.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Jack Wood is offering free tech training; contact Tracy if you are interested; don’t publicize broadly; this is Jack’s business and he is offering it to members.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Researchers at Virginia Commonwealth University would like interested blind individuals to contact them with information about how to navigate interior spaces. The goal is to develop a way for
blind people to orient themselves and enjoy places such as museums. Contact Tracy if interested. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif"> </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif"> There are plans for a new members’ seminar to be conducted in conjunction with the Alexandria and Fairfax chapters. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">There will be no July chapter meeting. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif"> </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Membership coin distribution at convention is not guaranteed because there is not yet a final membership list. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">A committee will be formed to discuss the possibility of a trivia fund-raiser.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The presidential release was played. Ten percent of rooms at the Mandalay Bay remain. If members do not register by May 31, costs will be greater and registration must take place at the hotel. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">President Riccobono discussed convention veterans assisting first timers in navigating and taking full advantage of the convention.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The Structured Discovery Internship was extended from April 15 to May 31 Contact Anil Lewis or go to the link at the NFB web site Programs and services section. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif"><a href="mailto:alewis@nfb.org">alewis@nfb.org</a></span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">There are four new cosponsors for the Assistive Technology Affordability Act. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The NFB is investigating whether or not blind people are having issues with IRS materials. The NFB would like to hear about experiences, whether positive or negative. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Contact Valerie Yingling </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Ext. 2440 at the National Center: )410) 659-9314.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Or email:</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif"><a href="mailto:vyingling@nfb.org">vyingling@nfb.org</a></span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif"> Donations for Ruston Federationists and LCB staff are being accepted through the Donate page on the NFB web site. Designate your donation specifically in the memo section of a written or electronic
check, or indicate it on the web site in the Note field. </span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Construction project is now beginning the building phase.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The scholarship and Bolotin Award committees have met and have made their selections.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<span style="font-size:9.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Deepa Goraya asked members to bring resolutions to her; she is on the resolutions committee.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif"><br>
<br>
</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">The meeting adjourned promptly at 9:00 PM.</span><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Respectfully submitted,</span><span style="font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Christine Grassman</span><span style="font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0)">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif">Recording secretary</span><span style="font-family:"Helvetica",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="font-stretch: normal;-webkit-text-stroke-width: initial;-webkit-text-stroke-color: rgb(0, 0, 0);min-height: 13.8px">
<o:p> </o:p></p>
</div>
</body>
</html>