At our meeting on Saturday we will need to renew appointments for board terms that are expiring on June 30. The terms for Linda Hamilton and me (Eric Hellman) expire at the end of June. My position as Executive Director also expires at the end of June. I am prepared to continue on the board and to continue serving as Executive Director. I believe Linda is also willing to continue as a Director. Board terms are 5 years long. The Executive Director role has no specific term, but I think a one year term is appropriate. If any Board members wish to step down, they should make their intentions known now so we can recruit replacements. Continued service on the board implies agreement to the adopted Conflicts of Interest Policy and Code of Conduct that we have adopted. We need these to qualify for D&O insurance. Eric Eric Hellman Executive Director Project Gutenberg