Present
- Ani Aprahamian
- Al Eisaian
- Maria Baghramian
- Paul Boghossian
- Mark Chenian
- Nina Hovnanian
- Lucineh Kassarjian (ED Armenia)
- Mary Papazian
- Oshin Peroomian
- Vatche Sahakian (ED USA)
- Anoush Fraser Terjanian
- Nerses Yeritsyan
Absent
- Gassia Apkarian
- Diane Barber
- Areg Danagoulian
- Artak Melkonyan
- Ara Nazarian
Meeting opened at 8:28AM