Approve committee appointments to GRC/Election/JP.

Acceptance of BSRA IM recommendations to change specific fund managers.

3 questions on convention committee appts.

Failed to change Brd Mtg Date.

Approved 3 Chair appts to Convention Committees.

Eliminate gender requirements at-large HBT seats.

Approval of multi committee appts.

Adopt revised vision statement and distribute at convention.

Dismiss filing appeal pending settlement with LT.