I. President Weir welcomed all and introduced new members and guests.

II. It was reported that no decisions were made at the Board Meeting.

III. President Weir introduced Richard Prestholdt, who spoke on the calendar project that he is producing. An extremely interesting presentation was made.

IV. The Meeting adjourned at 2:20.

Next meeting on March 9 at Strawbridge's.

Respectfully submitted

Jean Jones

Recording Secretary