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Agenda 6-4-2016

Agenda

Board of Directors Meeting

June 4, 2016

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: No meeting minutes from May

 

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

 

Chair’s Report: by Sue Ellen Smith

 

Treasurer’s Report: by Allen Frazier.

 

Secretary’s Report: […]

AGM Agenda 3-5-2016

Agenda

Board of Directors Meeting

March 5, 2016

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From February 6, 2015 (via email)

 

Board Member Discussion: (3PM – 3:15PM)

 

Set-Up: by Board

 

Treasurer’s Report: submitted via email; no action

 

Greeting by Chair; re-cap of […]

Agenda 2-06-2016

Agenda

Board of Directors Meeting

February 6, 2016

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From January 2, 2015

 

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. […]

Agenda 1-2-2016

Agenda

Board of Directors Meeting

January 2, 2016

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From December 5, 2015

 

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 […]

AGM AGENDA 03-07-2015

Agenda

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 […]

Agenda 12-5-2015

Agenda

Board of Directors Meeting

December 5, 2015

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From November 7, 2015

 

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 […]

Agenda 11-7-2015

Agenda

Board of Directors Meeting

November 7, 2015

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From October 3, 12, 2015

 

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 […]

Agenda 10-3-2015

Agenda

Board of Directors Meeting

October 3, 2015

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From September 12, 2015

 

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 […]

Agenda 9-12-2015

Agenda

Board of Directors Meeting

September 12, 2015

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From August 1, 2015

 

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 […]

Agenda 9-12-2015

Agenda

Board of Directors Meeting

September 12, 2015

Call to order – Determine Quorum and welcome members

 

Approval of Meeting Minutes: From August 1, 2015

 

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 […]