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Minutes 2/4/2017

Minutes

Board of Directors Meeting

February 4, 2017

 

Call to order – Determine Quorum and welcome members Present: Sean Karlin, Sue Ellen Smith, Pauline Peele, Richard Laufman, Mónica Padilla-Stemmelen, Allen Frasier.

Absent: Tori Freeman, Anietie Ekanem, Steve LaPlant

 

Approval of Meeting Minutes: Meeting minutes from January 7, 2016

 

Board Member Check-in: (10 […]

Agenda 4-1-17

Agenda

Board of Directors Meeting

February 4, 2017

 

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: Meeting minutes from January 7, 2016

 

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

 

Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier.

 

Secretary’s Report: by Mónica Padilla-Stemmelen.

 

Possible […]

Minutes_1/7/17

Minutes

Board of Directors Meeting

January 7, 2017

 

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: Meeting minutes from December 3, 2016

 

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

 

Chair’s Report: by Tori & Sean Treasurer’s Report: by Allen Frazier.

 

Secretary’s Report: by Mónica Padilla-Stemmelen. […]

Agenda 01-7-2017

Agenda

Board of Directors Meeting

January 7, 2017

Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from December 3, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Tori & Sean Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Correspondence: Statement of Principles (for […]