ATTENDANCE:
Present were: John Burkhart (proxy), Steve Scott (Harris), Jeanne Innis-Olson (proxy), Dan Burkett (proxy), Jim Dalton, Lorne Caddick, Len Jacobson, Linda Taylor (proxy), Spencer Bauer, Bryan Adams, Howard Appleman, Spence Bauer, Sydney Blocher, Bob Conger, Nancy FitzGerald, Jim Gates (proxy), Chris Kalivas, Wayne Kauffman, Dave Murphy (proxy), Scott Royball, Steve Scott (Raytheon), Anil Shanbhag, Robert Skloss,

Welcoming comments were presented by Scott Royball.

Those board members present gave company remarks.

PRESIDENT’S REMARKS:
John Burkhart was unable to attend the meeting. Steve Scott chaired the meeting and dedicated the meeting primarily to WCD planning.

SECRETARY’S REPORT:
Jeanne Innis Olson was unable to attend. Steve Scott presented the minutes of the previous month’s meeting. The minutes were reviewed and approved by the Board.

TREASURER’S REPORT:
Dan Burkett was unable to attend. Steve Scott presented the Treasurer’s Report. Treasurer’s report was reviewed and accepted.

COMMITTEE REPORTS:

Membership:
John Gaines resigned due to realignment of duties at BAE.

Public Affairs & SMC Interaction:
Linda Taylor presented the November 2005 SMC Communications Report. (see attached)

Golf:
Spence Bauer reported that the golf tournament is scheduled for June 6, 2006. A deposit has been made to secure this date.

Disbursements:
Lorne Caddick is working on a proposal to expend the $30K in contributions for 2006.

West Cast Dinner:
Bryan Adams presented the WCD report. Tom Young was voted and approved as the awardee. Gen Hamel confirmed for dinner and breakfast.