Present: Frisbie, Bardizbanian, Passalacqua, King, Steiner, Justus, Wilson, Hughes, French, Sullivan, Capozzo, Sottana
 
New Elected: Williams, Machado
 
Excused: Young
 
Minutes of November 18, 2004
Bardizbanian motioned to approve, Wilson seconded.  The motion carried.
 
Treasurer's Report
Accepted.
 
Membership Sales & Notations
There were no applications for membership to present to the Board of Directors.  The Board took note of two Notices To Sell forms and two reductions in the selling price of memberships.  All will be effective for sale November 19, 2004.
 
Committees
The January 2005 Board will discuss concerns regarding committee rules and responsibilities.
As provided by the GVCC Rules and Regulations, the Board shall provide each committee with a set of rules for members and guests with respect to the specific activity for which each such committee may have responsibility, and with respect to the committees own function.
 
The meeting adjourned at 6:40 p.m.