Long Beach, WA

Meeting was called to order by President Steven Linhart.  Also present: VP Merry Sharfe, Secretary Keleigh Schwartz, Board Members Ruth Ann Hocking, Jeff Harrell, Dian Barker Sayce and LBMA member Keith Schwartz.

Motion (Barker-Sayce) to pay flat rate for back use tax per report by Sherry Hash.  Second (Hocking).  Unanimously approved.

Meeting Adjourned.