ATTENDANCE: P= Present E = Excused A= Absent P* present via Skype Attorney Present: James Romer [X] yes [ ] no With a quorum present, the meeting was called to order at 7: 20pm by John Veninger. A motion was made by Karen Sarnowski and seconded by Laura Nietzer to approve the regular meeting minutes for January, 2015. 8 yeas; …