Tuesday, February 13, 2018 [Note: Decisions in bold italic.] Call to Order: Katy called the meeting to order at 5:40pm. Members Attending: Anna, Anne R., David, Eric, Katy, Ken, Mary Ann, Matthew, Samara Members Absent: Anne D., Jodie, Sam, Theresa Staff Attending: Caragh, Rick, Viña Minutes of January Meeting On a motion by Matthew, seconded