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participation; development of preliminary operating guidelines and draft by-laws. Stephanie Klinzing <br />seconded the Motion, Motion passed. <br /> <br />Ron Touchette proposed an additional Motion, Second-Stephanie Klinzing - to establish and identify <br />membership of the new Executive Committee to include: Program, Financial Dev/Y/Partners, and PR <br />Committee Chairs, himself as Strategic Planning group chair, Bill Helliwell as Community Board <br />Chair, Tom McKinney-NW Y, and Stephanie Klinzing as member-at-large, for a total of 7 members. <br />Motion passed. Committee will establish its own schedule of meetings. <br /> <br />Founders Campaign is on hold for now. <br /> <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 /> <br />NEXT MEETING: MARCH 11, 2004, 7 AM <br /> <br />Meeting was adjourned at 8:30AM. <br /> <br />Mary Eberley <br />Acting Recorder <br /> <br /> <br />