Board Members Present: Jeremy Nichols, Jeff Tobes, Ron Davis, Diane Smith , Lee Torliatt, Guy Smith, Sean Bressie, John Schubert, Harry Lapham, and Kathy Fitzpatrick
Absent: Tony Hoskins, Phyllis Schmidt

A brief informal meeting was held at The Villa Restaurant in Santa Rosa

Treasurer’s Report: Jeff distributed the Income/Expense Statement for 11/15/2007 – 12/13/2007

Journal Report: Lee had extra issues of the latest Journal on hand. The color edition looks great! Nice job Lee!

New Business: Due to conflicts with some member’s schedules, the January meeting has been rescheduled to the 2nd Wednesday of the month – January 9th 7pm at the Annex. Further discussion regarding the meeting schedule for the upcoming year will be discussed at this meeting. Board members are also asked to be thinking of ideas and suggestions for upcoming important business. These topics include the annual banquet coming this spring, the awards for the banquet, History Day ideas, and another “brainstorming” retreat to be scheduled sometime in the spring. Please bring your calendars!

Happy Holidays to all!

Respectfully submitted – Kathy Fitzpatrick, Secretary