In attendance BOD

David Barrick- President

Kevin Erickson- VP

Angie Charpenter- Treasurer

Roger Vitko- Secretary

Murray Camp- ILOC

Joshua Solomon- ILOC elect

Robert Winfrey- Vendor Relations

Frank Watters- At Large

Chris Hinsley- Webmaster

Also in attendance

Rob Mougey- CORAL MACNA 2014

Tom Lisandra- LV

Steve

Richard L

Rich Hogan- Osras

Tal Sweet

Bill Weaver

Kimberly Clark

Meeting opened at 8:07 Central

Kevin moves to open, David Barrick Second

8:09

Intro of 2015 BOD

8:12

PIJAC fundraising and cooperation to fight proposed coral ban/ threatened

listings

8:28

Vendor/Attendee Follow up questionnaire

8:31

Treasurer Report- 74361.87 on hand, roughly $18,000 in imminent pay outs

8:37

Membership report- 197 paid members

Strategic discussion to increase membership

8:48

Defining vendor relations

8:50

Scholarship update, winners grateful and had a good time

8:55

MACNA Followup- praise outnumbers complaints, 2800-2900 room nights

9:22 Kevin moves to close, 2nd by Roger