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minutes 9-9-2017

Agenda

Board of Directors Meeting

September 9, 2017

 

Call to order – Determine Quorum and welcome members

 

 

Approval of Meeting Minutes: Meeting minutes from August 5, 2017

 

 

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

 

 

Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier.

 

 

Secretary’s Report: […]

Minutes 6-3-2017

Board of Directors

Minutes

June 3, 2017

 

Call to order – Determine Quorum and welcome members

 

 

Approval of Meeting Minutes: Meeting minutes from May 6, 2017

 

 

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

 

 

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

 

 

Secretary’s Report: by […]

Minutes 06/03/2017

Agenda

Board of Directors Meeting

June 3, 2017

 

Call to order – Determine Quorum and welcome members

 

 

 

Approval of Meeting Minutes: Meeting minutes from May 6, 2017

 

 

 

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

 

 

 

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

 

 

[…]

Minutes: 5/6/17

Minutes

Board of Directors Minutes

May 6, 2017

 

Call to order – Determine Quorum and welcome members

 

 

Approval of Meeting Minutes: Meeting minutes from April 1, 2017

 

 

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

 

 

Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier

 

 

Secretary’s […]

Minutes 2-4-17

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: […]

Minutes 4-1-17

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 […]

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 […]

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. […]

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 […]