Present
- Diane Barber
- Al Eisaian
- Maria Baghramian
- Paul Boghossian
- Mark Chenian
- Nina Hovnanian
- Lucineh Kassarjian (ED Armenia)
- Ara Nazarian
- Mary Papazian
- Oshin Peroomian
- Vatche Sahakian (ED USA)
- Anoush Fraser Terjanian
Absent
- Ani Aprahamian
- Gassia Apkarian
- Areg Danagoulian
- Artak Melkonyan
- Nerses Yeritsyan
Meeting opened at 8:30AM