Minutes for Ad Hoc Meeting of the Board of Directors (2/19/2011) Attendance (Virtual): Doug Ball (Board Member), Don Boozer (Librarian), John Clifford (Board Member), Matt Haupt (Treasurer), Richard Littauer (Board Member), David Peterson (Secretary), And Rosta (Board Member), Sai (President), Sylvia Sotomayor (Special Assistant to the Board), Henrik Theiling (Vice President) -Proposal for Sylvia Sotomayor to replace Matt Haupt as LCS Treasurer APPROVED (9 yeas, 1 abstention, 0 nays).