Minutes

Minutes 2-4-17

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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: […]

Agenda

Agenda 2_4_17

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Agenda Board of Directors Meeting February 4, 2017   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes:   Meeting minutes from February 4, 2017   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.   Other […]

Minutes

Minutes 4-1-17

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Meeting Notes Board of Directors Meeting April 1, 2017   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes:   Meeting minutes from January 4, 2017   Board Member Check-in: (10 minutes or less)   Chair’s Report: by Sean Treasurer’s Report:  by Allen Frazier – To be reviewed May 6, 2017 […]