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The Next Business Meeting of our 2023-24 season will be held on WEDNESDAY, MAY 1, 2024 AT 10:00 AM
AT: FICKLIN HALL, FIRST PRESBYTERIAN CHURCH
OF LITTLETON, 1609 WEST LITTLETON BLVD
(park in the side lot on Windermere St., and enter through the side door.)
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(Note: There are no business meetings in December, or in June, July, and August.
OUR SPRING LUNCHEON WILL BE HELD
WEDNESDAY, JUNE 5, 2023 AT 11:30 am,
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SEE SPRING LUNCHEON PAGE FOR DETAILS!
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THOSE BRINGING REFRESHMENTS
TO THE BUSINESS MEETINGS FOR
REMAINDER OF 2023/24 SEASON:
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MAY REFRESHMENTS: Sharon Chinn & Donna Hartman
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Paint Box Guild Business Meeting Minutes April 2024
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President. Joan Zivic, called the meeting to order at 10:00am with an
announcement of the new Board of Directors and operating positions for
2024-2025. The nominating committee (Roseann G. Toni C. and Nancy
S.) filled all open seats except the social committee chair.
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Vice-president, Shirley Conrad, reminded members they are to attend 3
business meetings and show their work in 2 Paint Box Guild sponsored art
exhibits. As of today, voted on and passed, a member who suffers a
major health event, is not required to fulfill these requirements for 1 year.
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Secretary, Patti Brougham’s, March minutes passed.
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Treasurer, Linda Lippert, could not sync her ipad to her computer to get
the latest money amount, but reassured the Guild we are okay.
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Membership Chair, Richard Simpson, reported a full membership of 40
artists.
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Workshop Chair, Jai Wangsai, announced the April workshop with Marjorie
Liggitt on Wednesday, April 17 from 10:00-3:00. Check the PBG website
(paintboxguildlittleton.org) for details. The 2024-2025 workshop list is
coming together.
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Exhibit Chairs, Linda Libby and Beth Collins, are busy getting PBG shows
together. For the latest information check the PBG website.
Now showing: Littleton Hospital
Coming up: PBG Juried Show at Bemis Library- drop off Tuesday, APRIL
30 at 10:30am. Have All paperwork ready and a fee of $10 for as many as
2 paintings per PBG artist. Sunday, May 5, 2-5 reception. Check website
for takedown date and time.
Castlerock Library takedown 12:00- April 29
Columbine Library, July- contact coordinator, Fredia Cox.
2024-2025 exhibit schedule TBA.
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Social Chair, Evelyn Rockett, promoted the June Luncheon at the Lone
Tree Golf Club. Come ready to choose your entree and pay for our choice
at the May business meeting.
Refreshments Chair, Pam Mason, thanked Susan Yeager for treats.
A pizza party happens after this business meeting.
May 5- PBG Juried Show Reception 2-5- sign up to help with
refreshments.
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Sunshine Chair, BJ McLean, has sent many cards to:
Ruth Miles who suffered a fall, Monique Moore for knee surgery, Marie
Bouziane had spinal surgery and Roseann’s fractured tail bone.
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Spotlight Chair, Beth Narva’s spotlight artist Ruth Miles could not
participate due to a fall.
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PBG Website and Facebook Page Chair, Suzanne Maxwell. Is constantly
updating our website with the latest PBG information.
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Publicity Chair, Mariposa Marangia will post PBG member’s artwork on our
PBG Instagram account. Check with her for details. She will be posting
more information about our Guild.
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There will be information posted about our Members Juried Show in May.
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Summer Plein-Air Schedule Chairs, Mary Ellen Wolf and Donna Hartman,
are busy putting together a plan. Members will access this weekly
Wednesday schedule via PBG Website.
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Fall Trip Chairs, Beth Narva and Monique Moore, will have a meeting after
the PBG May meeting. Bring your checkbook to pay for the remaining
deposit for our accommodations in September at Glen Eyre.
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Old Business- None
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New Business- The art group, The Depot, is hosting their Anniversary
Show at The Depot.
A committee will be put together to check into the possibility of creating a
Monthly 2025-2026 Planner to include PBG artwork-idea presented by
Mariposa Marangia.
A discussion about our 40 member limit was on going. No changes were
made.
The Church is asking for a grant to refurbish their stained glass windows.
Groups who use their facilities are writing letters to support the effort.Meeting adjourned, 11:00.
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Respectfullly submitted by Patti Brougham
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Paint Box Guild Business Meeting
Notes March 6, 2024
President, Joan Zivic, called the meeting to order at 10:00 am.
The by-laws have been changed as stated: the use of Ficklin Hall by the Paint Box Guild on Wednesdays begins at 9:00am ( replacing 10:00am).
Shared the idea of how to get people to listen to you: state the important stuff in the first sixty seconds and pierce the WIIFM ( What’s In It For Me ) station that your audience is listening to.
Vice-President Shirley Conrad had no report.
Secretary, Patti Brougham, passed the previous month’s minutes.
Treasurer, Linda Lippert, provided a balance or $1860.58.
She will be collecting the money for the PBG Fall Trip to Glen Eyre.
Membership Chair, Richard Simpson, declared a full roster with a couple of people on the wait list.
Workshop Chair, Jai Wangsai, was not present but the past workshop with Daniel Marshall was a success. The next workshop is in April with Marjory Liggitt from the Denver Botanic Gardens.
Exhibits Chairs, Beth Collins and Linda Libby relayed the following:
Zing Credit Union take down- April 30 at 9:00am.
Castlerock Library- hung 55 paintings-take down at the end of April
Littleton Hospital- hanging April 4-those who want to hang a piece of artwork must submit a digital copy of the painting by March 14 to Linda Libby along with this information: paintings title, artist’s name, artist’s phone number, price, outside dimensions of the artwork. A 20% commission applies.
Bemis Library (Juried Show) May- hanging April 30, drop off and payment of $10.00 at 10;00am. Juror, Jennifer Perlow. Sunday, May 5, 2-4pm reception.
Columbine Library-hanging July 1 at 10:00am space is limited- need 20 smallish paintings. Contact Fredia Cox.
Social Chair, Evelyn Rockett, will set up the Spring Luncheon at the Lone Tree Golf Course on the first Wednesday of June.
At the conclusion of the April Business meeting, a pizza party is scheduled.
Refreshment Chair, Pam Mason, thanked Monique Moore and Suzanne Maxwell for the refreshments for today.
Sunshine Chair, BJ McLean, sent out cards from our group to many, including Roseann Gomez for the loss of her husband.
Spotlight Chair, Beth Narva, had no report.
Library Chair, Sharon Chinn, had no report.
Webmaster and Facebook Facilitator, Suzanne Maxwell, will print the poster and cards for the upcoming PBG Juried Show.
On the PBG website there is a place where members can display 4 of their paintings. Send digital copies to Suzanne to post.
Publicity Chair, Mariposa Marangia, will open and monitor a Tictok page for the PBG and an Instagram page.
Summer Plein Aire Chairs, Donna Hartman and Mary Ellen Wolfe, are putting together the summer schedule. If you would like the group to come to your home and paint or have a suggestion of a place to paint, contact one of the members in charge of their event.
New Business: It was proposed and approved by the group that every second Wednesday of the month, starting at 10:00am, will be dedicated to “Drawing the Figure”. Those in attendance will rotate being the posed figure while others will draw. Starting date, March 13th.
Fall Trip to Glen Eyre, compiled by Beth Narva and Monique Moore on a strong suggestion from Linda Libby, will take place the last Monday-
Thursday in September. Those interested will gather after this business meeting.
Adjournment at 11:30am.
Respectfully submitted by Patti Brougham
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PAINT BOX GUILD BUSINESS MEETING MINUTE
FEBRUARY 7, 2024
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Paint Box Guild Business Meeting Notes February 2024
President, Joan Zivic, called the business meeting to order at 10:05 am.
Under the PBG Operating Policies it stated that the members needed to
sign wavers of liability for each outing. The membership unanimously
changed and passed that we would renew this waiver every five years.
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Vice President, Shirley Conrad, asked those who come to the Church on
February 14 to paint, park across the street. The Church needs to have
parking spaces for those participating in Ash Wednesday services.
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Secretary, Patti Brougham, cited a change in the January Business Notes:
Under Membership, the CBS file should be changed to the CVS file.
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Treasurer. Linda Lippert, reiterated the Workship fees as:
$30 per PBG member, $35 Member Emeritus and $40 non-members
Membership Chair, Richard Simpson, reported a full roster of 40 members.
Bob Torgerson attended our meeting as a potential member.
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Workshop Chair, Jai Wangsai, talked about the upcoming workshop on
February 21st with Dan Marshall. Check for her email about specifics.
In January, Dennis Pendleton, was our artist and provided a painterly day.
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Exhibit Chairs, Linda Libby and Beth Collins, presented a lively list:
February - no event
March 4 - 12:00 Castle Rock Library- 30 pieces needed.
A digital photo and specifics need to be sent to Linda Libby ASAP-no later
than March 14 so she can send the information to Mary Wilson to review
for the art to hang at Littleton Hospital. The theme is “Inspired by Nature”.
April 4- Hanging at Littleton Hospital
April 23- Take down at Zing Credit 10:00 am
May PBG Juried Show at Bemis Library * April 30- 10:00 am drop off for
the show -Prospectus is on line $10 entry fee per person - Juror, Jennifer
Perlow, consultant, curator and director of art services. Reception, May 5
and take down on May 30.
Refreshment Chair, Pam Mason, thanked Monique Moore and Beth Narva
for today’s goodies.
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Social Chair, Evelyn Rockett, announced the Spring Luncheon will be at the
Lone Tree Golf Course.
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Spotlight Chair, Beth Narva, introduced Suzanne Maxwell as our presenter.
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Webmaster, Suzanne Maxwell, talked about the website
(www.paintboxguildlittleton.org)Members may submit 4 images of their
work for the Members Gallery - send digital images to Suzanne and she
will post them (no images under glass). For best results place your
painting in the shade outside on the ground and shoot straight down.
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Library Chair, Sharon Chinn, reiterated that books can just be borrowed
and returned after a reasonable time. It is totally on the honor system.
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Summer Plein Air Chairs, Mary Ellen Wolfe and Donna Hartman are
working on the events.
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Fall Trip Chairs, Monique Moore and Beth Narva, have taken hold of the
reins and are planning this event at Glen Eyrie. Keep Tuesday through
Friday open during the third week in September.
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Business News
New- Mariposa plugged the Cityscape Artists of Littleton as a group who
will be painting outside(inside)at participating businesses in downtown
Littleton from May -September from 3-7:30 on the final Friday of these
months. Each artist will be personally responsible for his/her sales. The
city is trying to promote downtown Littleton as an artists’ haven. If you
would like to commit to these places and times and be a part of this
group, please contact Mariposa.
If anyone is interested in showing his/her art at the Greenwood Village
Elementary School in May, please contact Toni.
Meeting adjourned 11:15
Respectfully submitted by Patti Brougham
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PBG Business Meeting Minutes January 3, 2024
Meeting called to order by our President, Joan Zivic, at 10:10 am.
Updating bylaws and policies of Paint Box Guild:
1. Annual membership fee raised from $35 to $50-discussion and
approved.
2. Under committees- schedule of activities during the summer months-
from having those preparing a schedule of outings and distributing it
to the members at the Spring Luncheon to having members check
their emails and PBG website for the updated information each week.
Joan will email a copy of the updated policies and bylaws to the
membership and it will be posted on the PBG website as well.
Vice-President, Shirley Conrad, had no report.
Secretary, Patti Brougham’s, November PBG Minutes were approved.
Treasurer, Linda Lippert, reported a balance of $2212.64.
Membership Chair, Richard Simpson, reported 39 members and Kay
Nunnery will be our next member. She works in watercolor and supports
her journey through selling printed cards, calendars and journals of her
work.
Richard will send members a CBS file (up to date emails of members) to
those members who want to send their own emails out to the group
instead of having to go through Richard. Just contact him.
Workshop Chair, Jai Wangsai, related the next workshop with Dennis
Pendleton will be on Wednesday, January 17th from 10-3. He uses
watercolor and his supply list will be sent by Jai to participating artists. It
is also posted on the PBG website under Workshops.
The November workshop with Richard Rodriquez was well attended and
highly rated by those in attendance.
Exhibits Chairs Linda Libby and Beth Collins-related a busy schedule of
PBG art hangings, starting 2024 with the Zing Credit Union in January-15
paintings hanging.
February 2024 nothingMarch - April 2024 Castle Rock Library- there are 2 rooms to hang our
paintings and 37-40 paintings are needed. There is a hanging system in
place to use.
April-June Littleton Adventist Hospital 20-24 paintings needed. Check the
website for more details.
May PBG Juried Show at Bemis Library- Monique Moore is the
Coordinator. Check the website for further details.
July 2024 Columbine Library (the only hanging for the 2024 summer- no
further summer commitments ). Freida Cox is in charge of this venue.
Social Chair, Evelyn Rockett via Shianne DeTamble recalled a good turnout
at the December Luncheon at Lone Tree Golf Course. The next luncheon
is in June.
Spotlight Chair, Beth Narva, introduced Roseanne Gomez as our
presenter.
Refreshments Chair, Pam Mason, thanked Jai and Toni for today’s
delights.
Sunshine Chair, B.J. McLean, reminded members to let her know if a
member needs a card sent from our group. She is super speedy at
fulfilling requests.
Library Chair, Sharon Chinn, was not present. Joan Zivic related how easy
it is to borrow a book and just return it…………Lots of books to inspire our
creativity.
Summer Plein Air Chairs, Mary Ellen Wolf and Donna Hartman, request
ideas for our summer schedule of painting outside June, July and August.
Members and those interested in participating need to check their email
and/or the website for the most current information for each week.
Fall Trip is being researched by Linda Libby. She is suggesting Garden of
the Gods area. She can get information if we are interested but cannot
work on the execution of the fall trip. Someone needs to help her out if we
are interested.
Webmaster and Facebook Chair, Suzanne Maxwell, keeps us going. Log
into the website www.paintboxguildlettleton.org on your computer for the most recent information. Or on your phone on the upper left side of the
Guild’s screen are 3 little lines- click of them and the menu will drop down
for you to select the information needed. On Facebook you have to
contact Suzanne (smaxart@aol.com) and she will let you in. This account
can only be accessed if you have your own Facebook account.
There is a Gallery for our members to post up to 4 paintings. Send
Suzanne a digital picture and she can do the rest. The painting’s photo
cannot be used if the glass reflection shows up on the digital copy.
Old Business- none
New Business- Mariposa is the person to notify to be a part of The
Cityscape Artists of Littleton. Her email address is
mmarangia@comcast.net This is an urban sketching group that meets
once a week in and around Littleton and sketches. Pastels and Oils are a
no no.
She is also putting together a group that will paint on the last Friday of
each month in and around the participating merchants in Littleton. Final
Fridays will be open from 5-8pm from the month of May through
September. A participating artist can sketch or paint on the street and sell
the painting. Each participating artist must have her/his own tax license
and do your own sales.
Meeting adjourned 11:00 am.
Respectfully submitted by Patti Brougham
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Paint Box Guild Business Meeting Minutes November 1, 2023
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President Joan Zivic called the meeting to order at 10:00 am. With a
quorum of seventeen members present, there were several changes to the
PBG Policies and Bylaws that needed to be voted on by those present.
Changes voted on and passed at this meeting:
Article IX Amendments- after deliberation of a change or changes to the
Bylaws, a vote will be taken at the same meeting.
It now reads: Proposed amendments to these Bylaws will be deliberated
at a regular meeting with a vote after deliberation at that meeting.
Affirmative vote by 2/3 of Active Members attendance will amend these
Bylaws.
VIII Notification- after discussion and voting, the word POLICY was
removed because this information is already stated in the Bylaws.
It now reads: Proposed amendments to the Bylaws …
VIII- Notification- after discussion and voting the word PENDING was
removed.
It now reads: Members not in attendance at the meeting where the
discussion and vote occur will be notified of the change(s) by the minutes
of the meeting.
I Meeting Place-removed the words “make a donation to the church for
the use of the space in the amount of $85 per month,…
It now reads: The Guild will pay a monthly fee to the church for the Guild’s
use of the space during the months of September through May.
II Meetings-took out …after the business meeting and on other
Wednesdays except when a workshop is in session.
It now reads: Studio painting may be done on the first and third
Wednesdays from September through May except when a workshop is in
session.
III Kinds of Members and Requirements: A. Active members -after
deliberation and voting the words $35.00 yearly dues in September…..
It now reads: Pay yearly dues in the amount of $50.00 that ensures the
financial solvency of the Paint Box Guild. Dues will be paid in full at thefirst business meeting or when changes in dues are approved by 2/3 of the
members at the meeting when the changes are proposed.
* An assessment of $15.00 was discussed and voted on for this year due
to the increase of the Guild’s monthly church rental fee of $125.00.
Active members will now pay dues of $50.00 per year.
* Assessments and fee increases can be discussed and voted on with this
new wording.
* the increase in the rental fee is due to inflation and the increase the
church is paying for services now needed eg. cleaning fee of $75.00 is
part of our rental fee, additional cost increase in gas and electricity of the
church, etc.
B. General Policies- …prepare a resume for the Guild album, which may
include photographs of the artist’s work.
It now reads: Members may display, at any one time, a maximum of 4
photos of their work on the Guild’s website.
IV. Workshops-These workshop policies were voted on a approved at the
September meeting
2. The Workshop Chair will contract the instructor for a fee of $600.00.
7a. Each workshop costs Active Members a non-refundable #30.00 to
participate.
7b. Emeritus members may sign up after Active Members have signed
up, subject to space availability. Emeritus members will pay a $35.00 non-
refundable fee.
7c. Non-members may sign up subject to space availability. Non-
members will pay a non-refundable fee of $40.00.
Deferred to the next meeting (January2024) - Article IV. Dues…..
Secretary, Patti Brougham’s , October minutes were approved.
Treasurer, Linda Lippert, declared a balance of $2043.65.
Membership Chair, Richard Simpson, stated there are 38 members at this
time. Instead of presenting each new member with a notebook of “ Things
to Know About Our Guild”, he summarized the information to a one page
handout with QR codes that can be scanned for information about ourGuild. Restated that the PBG website ( paintboxguildlittleton.org) has all
of the updated information posted for members’ use.
Workshop Chair, Jai Wangsai, has Richard Rodriquez as our first workshop
Instructor. He will teach on Wednesday, November 15, from 9-3. Shianne
and Fredia will provide treats. Bring a painting that is almost completed
and a blank canvas, oils ( or other media ) and he will bring new meaning
to the words “mark making”. Materials for this workshop are posted on
the website! January’s instructor is Dennis Pendleton with watercolors.
Exhibits Chairs, Beth Collins and Linda Libby, gave us a rundown of
exhibits for this year:
1. Lone Tree Recreation Center November
2. Zing Credit Union January
3. Castle Rock Library. March
4. Littleton Adventist Hospital April
5. Bemis Library (juried show). May
Be sure and check the website for specifics.
Social Chair, Evelyn Rockett, has booked the Lone Tree GOLF COURSE
( 9808 Sunnyvale Boulevard ) for our December luncheon. Be there by
11:30 and bring a wrapped little painting for the exchange, if that is
something you would like to do! Check the website for more details.
Spotlight Chair, Beth Narva, introduced Nancy Smyth as our guest
speaker.
Refreshment Chair, Pam Mason, thanked Merrie Wicks, Fredia Cox and
Evelyn Rockett for the goodies.
Sunshine Chair, BJ McLean, sent cards to the family of Dorrie Rice, a past
member of PBG; to the family of Pat Dall to acknowledge her death and
her long, active and appreciated membership in our Guild and to Nancy
Cox whose husband is ill.
Fall Trip Chair is vacant.
Historian/Publicist Chair is vacant.
Library Chair, Sharon Chinn, reviewed Nita Leland’s book, THE NEW
CREATIVE ARTIST, to let members know she encourages play with your
materials to break out of a slump.
Webmaster, Suzanne Maxwell, explained that new and present members
can send 4 photos of their work to her to post in the Members’ Gallery on
the PBG website. Pictures of the artwork must NOT include the glass in
the frame.
On your phone to get into the PBG website you must: Put
paintboxguildlittleton.org into the search bar and then on the upper left
hand side of the screen you will see 3 horizontal bars, click here and the
menu will appear.
To get to the PBG Facebook page, you must request permission from
Suzanne to access this page and you should have a facebook page listed
in your name.
Summer Plein Aire Chairs, Donna Hartman and Mariposa Maranga will tell
us the schedule as we move closer to the summer months.
Old Business: none
New Business:
1. The Miniature Show at the Church on Sunday, November 5, 9-12.
Check the website for more and updated information.
2. Welcome Kathy Leach, one of our new members.
3. Old Town Urban Sketchers with Mariposa Maranga and Donna
Hartman Thursdays 1-3 (winter hours). No oils, or acrylics- use media that
is easy to transport and not messy. Contact Mariposa and she will send
you the list of places that this group will meet each week.
4. The Church has asked us to stack the chairs along the sides of the
room when we are finished using the room, unless otherwise requested.
5. Another new change to the Church/PBG contract is: if Ficklin Hall,
where we meet, is occupied after the designated 3:00pm stop time, an
extension fee of $75.00 per hour will be put in place.
Respectfully submitted by Secretary, Patti Brougham-November 9, 2023
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PAINT BOX GUILD BUSINESS MEETING MINUTES
October 4, 2023
Paint Box Guild Business Minutes October 2023
Website www.paintboxguildlittleton.org
Vice-President, Shirley Conrad, called the meeting to order at 10:05
( President Joan Zivic is still traveling in China).
Secretary, Patti Brougham, had the Amended Minutes of September, 2023
approved.
Treasurer, Linda Lippert, reported a balance of $2242.00.
Membership Chair, Richard Simpson, welcomed new members-
Pete Gabardi, Toni Cappuccio, Madonna Lane, Kathy Leach and
Mariposa Marangia.
Joan Close will move to Emeritus status, leaving an opening to fill in the
roster.
Workshop Chair has been filled by Jai Wangsi and Merrie Wicks will co-
chair. Stay tuned for upcoming workshops.
Exhibit Chair, Beth Collins (co-chair Linda Libby) announced the PBG
Exhibit Calendar for 2023-2024. It was emailed to each member. Please
check our website for current information and/or updates.
The Parker Exhibit’s sixteen paintings were hung by Freda Cox and others
for the month of October.
November’s exhibit will be at the Lone Tree Recreation Center. This exhibit
will hang from November 2- November 29. Members who plan to hang a
painting can bring it to the November, Wednesday PBG Business Meeting
and Beth Collins will take it to Lone Tree for you.
No exhibit for December.
January will be at the Zing Credit Union.
No exhibit for February.
March will be at the Castle Rock Library.
April will be at the Littleton Adventist Hospital.
May will be our annual juried show at Bemis Library.
Calling all artists for the Miniature Show at the Church on Sunday,
November 5th. 7am-12 space limited- any small art related items made by
the artist- contact Freda Cox (fredialcox@aol.com) or Suzanne Maxwell-(smaxart@aol.com) check our website for specifics.
Check the website for more informationRefreshments sponsored by Ruth Miles and Roseann Gomez.
Social Chair, Evelyn Rockett, is working on our December luncheon.
Spotlight Chair, Beth Nara, introduced Merrie Wicks to tell us about her
life.
Sunshine Chair, BJ McLean, has been busy: thank you notes to Linda
Lippert for the summer pot luck luncheon; Sue and Bill Williams for the fun
Fall trip to Palisade, Colorado; Cindy King, Colorado artist, for opening her
home to us in Palisade and Donna Hartman and Mary Ellen Wolf for
providing us with such a great variety of plein air opportunities this
summer. Sympathy cards were sent to Roseann Gomez who lost her
sister and Rochelle White who lost her husband. Former member and
prolific artist Pat Dahl, was sent a “thinking of you” card.
Please contact BJ if you know of any member who needs a card sent from
the PBG group.
Library Chair, Sharon Chinn, was not present.
Suzanne Maxwell (smaxart@aol.com) Webmaster, Facebook Coordinator
and all around good person explained the site
www.paintboxguildlittleton.org as the GO TO place to catch up on all of
the latest PBG news. There is a members gallery where each member can
post four paintings. Each photo needs to be sent to Suzanne for posting-
please take the photo before glass is placed on it for framing purposes.
Not all paintings will need glass.
Fall Trip Chair, Sue Williams, is stepping down after providing members
with the chance to paint in Palisade, Colorado this year. She and her
husband, Bill have very successfully coordinated our trips for the past
several years. We thank them for all of their hard work. Bill has put
together a pdf file with pictures of the trip-check the website.
Old Business- none
New Business- Freda Cox, BJ McLean and Suzanne Maxwell have a
show hanging at Bemis Library.It was suggested that we do urban sketching after the business meetings
for anyone who would be so inclined. New member, Mariposa Marangia
has an urban sketching group who get together each Thursday 9-1 at
different Littleton locations. Just email her for more information-
Meeting adjourned at 10:45.
Respectfully submitted by Patti Brougham, Secretary
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