Proposal to approve the following increases in staff salaries of the Research Director and the Director of Engineering.

1.1 Research Director increases to $16.62/hour 1.2 Director of Engineering increases to $20.78/hour

Conflicts of Interest

The following board members are prohibited from voting on this proposal and, as such, must abstain:

• Sarah Jamie Lewis - Indirect Conflict
• Erinn Atwater - Direct Conflict
• Dan Ballard - Direct Conflict