4:30pm
Attendance: Phil Greco, Kevin Tims, Mike Mitchell, William Willis, James Infranca

Item 1: Bill Willis’ motion to appoint James Infranca as the Director of Education acting as a member of the board was APPROVED
Item 2: Phil Greco distributed and discussed the Director’s Handbook
Item 3: Bill Willis discussed plans for creating a Society for Ethics in Education Newsletter
Item 4: Phil Greco discussed ideas related to a Winter Conference – to be facilitated by Mike Mitchell
Item 5: Kevin Tims discussed issues related to the filing of 2012 Taxes