Minutes of the EXECUTIVE COMMITTEE MEETING

Executive Office Boardroom

Monday, December 18, 2017

The meeting was called to order at 9:35 AM with President Smith in the Chair.

Present:

G. Smith, President

M. Dempsey, Vice-President

R. Feland, Vice-President

B. Gostola, Vice-President

J. Hart, Vice-President

S. Slade, Vice-President

K. Weiers, Vice-President

C. Soderstrom, Executive Director

Absent: J. Heistad, Executive Secretary-Treasurer (via phone for portion of meeting)