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Minutes 1-2-2016

Minutes

Board of Directors Meeting

January 2, 2016

9:10 am – Call to order –

Present: Sue Ellen Smith, Michael Hamman, Pauline Peele, Tori Freeman, Steve La Plante, Sean Karlin.

Absent: Richard Laufman, Nicole Bowler, Allen Frazier.

 

Approval of Meeting Minutes: From December 5, 2015 – To be approved at next meeting. […]

Minutes AGM 03-7-15

Minutes

Annual General Meeting

March 7, 2015

Call to order – Welcome members,guests, & introduce Board – Sue Ellen Smith

 

Capt. Robert O’Sullivan, Mawuli Tugbenyoh for Malia Cohen

 

Recognition – Acknowledge & thank Forrest & Speakeasy for hosting AGM

 

IBNA’s 2014 Accomplishments: by Sue Ellen Smith. 15th Annual Egg Hunt […]

Minutes 11-7-2015

Minutes

Board of Directors Meeting

November 7, 2015

Call to order – Determine Quorum and welcome members – 9:12 am

Present: Sue Ellen Smith, Nicole Bowler (left early), Michael Hamman, Richard Laufman, Sean Karlin, Allen Frazier (arrived late). Absent: Tori Freeman, Pauline Peele, Stephen La Plante.

 

Approval of Meeting Minutes: From […]

Minutes 8-1-2015

Minutes

Board of Directors Meeting

August 1, 2015

9:15 Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From July 11, 2015

 

9:10 Board Member Check-in: (10 minutes or less)

 

9:30 Chair’s Report: by Sue Ellen Smith

 

Treasurer’s Report: by Allen Frazier.

 

Secretary’s Report: […]

Minutes 7-11-2015

Minutes

Board of Directors Meeting

July 11, 2015

9:15 Call to order – Determine Quorum and welcome members – Steve, Michael, Richard, Tori, Allen, Sean

 

Approval of Meeting Minutes: From June 20, 2015

 

9:20 Board Member Check-in: (10 minutes or less)

 

Skip Chair’s Report: by Sue Ellen Smith (absent; no […]

Minutes 6-20-2015

Minutes

Board of Directors Meeting

June 20, 2015

9:15 – Call to order – Determine Quorum and welcome members

 

9:15 – Approval of Meeting Minutes: From May 2, 2015

 

9:20 – Board Member Check-in: (10 minutes or less)

 

Chair’s Report: by Sue Ellen Smith

 

9:34 – Treasurer’s Report: by […]

Minutes 5-2-2015

Minutes

Board of Directors Meeting

May 2, 2015

9:20 – Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From April 4, 2015 – NO MINUTES TAKEN

 

Board Member Check-in: (10 minutes or less)

 

9:40 – Chair’s Report: by Sue Ellen Smith

 

Treasurer’s Report: by […]

Minutes AGM 03-7-2015

Minutes

Annual General Meeting

March 7, 2015

Call to order – Welcome members,guests, & introduce Board – Sue Ellen Smith

 

Capt. Robert O’Sullivan, Mawuli Tugbenyoh for Malia Cohen

 

Recognition – Acknowledge & thank Forrest & Speakeasy for hosting AGM

 

IBNA’s 2014 Accomplishments: by Sue Ellen Smith. 15th Annual Egg Hunt […]

Minutes 11.1.2014

Minutes

Board of Directors Meeting

November 1, 2014

9:10 Call to order – Determine Quorum and welcome members – Michael H., Sue Ellen, Allen, Steve, Brian, Pauline, Richard, Sean, (Guest: Hap)

 

9:11 Approval of Meeting Minutes: From October 4, 2014

 

9:15 Board Member Check-in: (10 minutes or less)

 

9:17 […]

Minutes 10.04.2014

Minutes

Board of Directors Meeting

October 4, 2014

9:12 AM Call to order – Determine Quorum and welcome members – Steve, Richard, Michael, Pauline, Sue Ellen, Sean, Alan (in at 9:30).

 

9:13 Approval of Meeting Minutes: From September 13, 2014

 

9:15 Board Member Check-in: (10 minutes or less)

 

9:21 Chairman’s […]