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Minutes 12-3-16

Notes

Board of Directors Meeting

December 3, 2016

 

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from November 5, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence

 

Thank you […]

Minutes 9-10-16

Notes

Board of Directors Meeting

September 10, 2016

 

Call to order – Determine Quorum and welcome members: Sue Ellen, Tori, Allen, Sean, Mónica, Richard, Steve and Pauline Approval of Meeting Minutes: Meeting minutes from August 6, 2016 Reviewed offline & postponed until next meeting. Board Member Check-in: (10 minutes or less) Tori reports on […]

Minutes 11-5-16

Notes

Board of Directors Meeting

November 5, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from October 1, 2016 Approved Board Member Check-in: (10 minutes or less) Anietie is now on the board of the PUC Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. […]

Minutes 10-1-16

Notes

Board of Directors Meeting

October 1, 2016

Call to order – Determine Quorum and welcome members: Sue Ellen, Allen, Sean, Mónica, Steve and Anietie Approval of Meeting Minutes: Meeting minutes from September 10, 2016 Reviewed offline & postponed until next meeting. Board Member Check-in: (10 minutes or less) Allen reports approval of funding for […]

Agenda 12-3-2016

Agenda

Board of Directors Meeting

December 3, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from November 5, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you letters […]

Agenda 11-5-2016

Agenda

Board of Directors Meeting

November 5, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from October 1, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you letters […]

Agenda 10-1-2016

Agenda

Board of Directors Meeting

October 1, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from September 10, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence i. Thank you […]

Agenda 9-10-2016

Agenda

Board of Directors Meeting

September 10, 2016

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from August 6, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Sean Karlin. Correspondence i. Thank you letters: […]