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participation; development of preliminary operating guidelines and draft by-laws. Stephanie Klinaing <br />seconded the Motion, Motion passed. <br />Ron Touchette proposed an additional Motion, Second-Stephanie Klinzino - to establish and identify <br />membership of the new Executive Committee to include: Program, Financial Dev/Y/Partners, and PR <br />Commttee Chairs, himself as Sttategic Planning group chair, Bill Helliwell as Conununity Board <br />Chair, Tom McKinney-NW Y, and Stephanie Klinzing as member-at-large, for a total of 7 members. <br />Motion passed. Commttee will establish its own schedule of meetings. <br />Founders Campaign is on hold for now. <br />Group discussed a financial goal for the Y/Partners Campaign. Group finally reached consensus on <br />$20,000 -Motion by Stephanie K & second by Ron T., passed. <br />NEXT MEETING: MARCH 11, 2004, 7 AM <br />Meeting was adjourned at 830AM. <br />Mary Eberley <br />Acting Recorder <br />