5:00pm
Attendance: Phil Greco, Kevin Tims, Mike Mitchell, William Willis

Item 1: Phil Greco discussed board meeting times and intervals
Item 2: Phil Greco handed over all financial statements and duties to Kevin Tims who will keep records and report on the status of funds
Item 3: Phil Greco discussed the Fall 2012 Budget
Item 4: Board collectively discussed Fall Social Gatherings
Item 5: Board collectively discussed Fall courses and course administration
Item 6: Board collectively reflected on the 2012 Spring Consortium and discussed administrative details and changes related to the Fall 2012 consortium