• The current balance is $9077.47.
• A CD for $3042.37 was cashed (early penalty of $35) and deposited into the checking account. $1500 was sent for the National Endowment, for which the chapter will receive credit this year. Ther remaining $1500 will be put into a check for $1500 for National ESP to be used by Nancy Crago to purchase the key at the national meeting.
• Shirley anticipates incoming expenses related to the annual meeting, so will wait to print the financial statement until immediately prior to the meeting.
• Final changes were made to the proposed 2007 budget. Once it is posted on the website, Karen will send an email to membership letting them know it is available. This will also provide an opportunity for committee chairs to review the amounts allocated to their committees.

• Fred has been working with Karen Thomas on the annual meeting. He will review the program before it is printed by the annual meeting committee
• Fred will check with Danny Perkins regarding the progress of the nominating committee
• The board reviewed the annual meeting agenda. Jeff will locate meetings from the 2005 Annual Meeting and send them to Karen to distribute at the meeting.

• Pennsylvania will have 26 members attending.
• Auction contributions continue to come in, but more are needed. All members of the board have submitted an item.
• Board members were reminded to sign up for auction assignments.
• State's Night Out - Response to the survey Jeff sent regarding joining with Maryland for State's Night Out resulted in a split vote. Those opposed suggested we might go out with the Maryland group as long as we did a Pennsylvania reception prior to the meal. Jeff is going to look into this further. Patricia Powley is will to help coordinate if we do our own thing. A decision must be made by next week.

There being no further business, President Jeff adjourned the meeting.