Present:  Ann Reid, Carol Ann Colbert, Bob Findorff, Lillie Johnson, Stephen Priest

The minutes of the January meeting were approved.

After an update on the Annual Fund and the Susan McManus lecture, the committee spent the rest of the time assembling the Annual Fund letter, the Annual Fund card, and the return envelope and inserting these in the appropriate envelopes.  There were nearly 1,000 addressed envelopes and letters.–Ann Reid.