Randy Van Tassell, Dana Crom, Phil McDowell, Ted Schade, John Fulton, Susan Cullen, Kathleen Sheehan, Edward Nahin and M.C. Hubbard. Not shown, Ken Deboy and Tom Hallenbeck The annual foundation meeting was called to order July 8, 2008 by Phil McDowell with 33 members present. Proposed by the nominating committee: Randy Van Tassell, John Fulton, and Kathleen Sheehan. With no nominations from the floor the new Directors were unanimously approved.