October 4, 2012
10 a.m. to 11:30 a.m.
Grand Ballroom Salon A/B/C
Marriott Hotel
Anaheim, CA

Presiding:
Ruth Hayles, Chair
Kim Boda, Vice-Chair
Allen Okamoto, Vice-Chair
Mel Wilson, Executive Committee Liaison

Staff:
Rick Laezman

Introductions
Committee Chair Hayles introduced the outgoing 2012 leadership and the incoming 2013 leadership.

Approval of meeting notes
The May meeting notes were approved.

Agenda items
All agenda items were discussed as listed.

Adjournment
The meeting adjourned at 11:50