The Board by electronic vote initiated on February 12, 2008 APPROVED the following:

Agreed to establish the per swimmer cost for participation on the 2008 PVS Eastern Zone Short Course Team at $400.

Voting in Favor:  Austin Auger, Art Davis, Riley Eaton, Mark Faherty, Boots Hall, Dan Jacobs, Bill Marlin, Bill Stephens, Jim Thompson, Greg York 

Voting Against:  None

Not Voting:  Virginia Ratcliff, Ron Whalen, Cassidy Wolfe