1. Meeting called to order by Secretary Moon Adamant. 9:26
2. Informal discussions of several issues including status of sales in LA, closing out books for LA, discussion of GMP and possible future sims, history of Colonia Nova, the Caberet and casino.
3. Motion made and carried that the New Guild develop a plan for re-deployment of Colonia Nova city SE corner, and present a proposal and budget to the Executive. 4 votes in favor, one abstention. A workgroup will be operative by next week.
4. Meeting adjourned 10:17.