Present
- Ani Aprahamian
- Diane Barber
- Al Eisaian
- Maria Baghramian
- Paul Boghossian
- Mark Chenian
- Lucineh Kassarjian (ED Armenia)
- Ara Nazarian
- Mary Papazian
- Oshin Peroomian
- Vatche Sahakian (ED USA)
- Anoush Fraser Terjanian
- Nerses Yeritsyan
Absent
- Areg Danagoulian
- Nina Hovnanian
- Artak Melkonyan
Meeting opened at 8:30AM
Meeting closed at 10:29AM