Re: line 14. Membership Committee-- Present--not absent. Shirley Denton and Lynka Woodbury were both present. The membership report was made at the very beginning of the BOD meeting, line 2.1.a when President Gene Kelly presented Shirley as the new Membership Committee Chair, voted and approved; Lynka continues as Membership Committee ViceChair. Line 2.2.a. Membership Committee Conference meeting with invited membership managers and interested attendees to include chapter suggestions, membership retention and growth, and WEB Tools.