Agenda 12-3-2016

Agenda

Board of Directors Meeting

December 3, 2016

  1. Call to order – Determine Quorum and welcome members
  1. Approval of Meeting Minutes: Meeting minutes from November 5, 2016
  1. Board Member Check-in: (10 minutes or less)
  1. Chair’s Report: by Sue Ellen Smith
  1. Treasurer’s Report: by Allen Frazier.
  1. Secretary’s Report: by Mónica Padilla-Stemmelen.
    1. Correspondence
    2. i. Thank you letters for Kayak event (check w/ Dan Leininger) – done?
  1. Other Reports:
    1. Update: Build Inc./IBWG mtg 11/15/16 – Sue Ellen, Sean, Richard
  1. Old / On-going Business:
    1. Chair duties
  1. New Business:
    1. Planning for 12/17 IBNA & BRITE Holiday Party
    2. January 7th meeting: IBNA membership input re Build: development
  1. (10:00 AM)

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Guest Speakers: 

Michael Yarne & Courtney Pash, Build: 700 Innes Development