Participants: Ileana Balcu, Dave deBronkart, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman

Minutes Approved

RWJF Final Report:
The final report has been submitted to RWJF.

Elections for the 2014-2015 Executive Committee:
We need to start the process of seeking nominations for members-at-large.
We also discussed several individuals who would be appropriate candidates for President-Elect.  Each of these individuals will be approached by a member of the board to determine their interest in the position.

Development
Nick will reconnect with our Director of Development to set funding goals. We will also request that our Board members get involved with the development effort.

Newsletter Update
There is a draft newsletter that is almost ready to go out.  We will set guidelines to ensure our targets are met for a quarterly newsletter, and seek individuals who might serve as the editors. We will form a communications subcommittee to map our strategy.