Minutes

Minutes 09.13.2014

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Minutes Board of Directors Meeting September 13, 2014   9:14           Call to order – Determine Quorum and welcome members – Richard, Sue Ellen, Pauline, Steve, Michael, Sean & Allen. Quorum present   9:15           Approval of Meeting Minutes:   From August 2, 2014   9:16           Board Member Check-in: (10 minutes or less)   9:20           Chairman’s Report: by […]

Minutes

Minutes 08.02.2014

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Minutes Board of Directors Meeting August 2, 2014   9:20 am – Call to order – Quorum present Members: Sean Karlin, Sue Ellen Smith, Pauline Peele, Steve LaPlant, Michael Hamman, Allen Frazier   9:21 – Approval of Meeting Minutes:   From July 12, 2014   9:22 – Board Member Check-in: (10 minutes or less)   9:25 […]

Minutes

Minutes 07.12.2014

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Minutes Board of Directors Meeting July 12, 2014   9:10AM      Call to order – Quorum present. Members: Sue Ellen Smith, Michael Hamman, Pauline Peele, Richard Luafman, Sean Karlin.   9:11           Approval of Meeting Minutes:   From June 7, 2014   9:15           Board Member Check-in: (10 minutes or less)   9:20           Chairman’s Report: by Sue Ellen […]

Minutes

Minutes 06.07.2014

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Minutes Board of Directors Meeting June 7, 2014   9:30AM             Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Sue Ellen Smith, Sean Karlin, Pauline Peele, Steve LaPlant,.   9:35AM             Approval of Meeting Minutes: from June 7, 2014. Approved.     9:40AM             Chairman’s Report: Pier 70 Partners – Tori Freeman requested […]

Minutes

Minutes 05.03.2014

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DRAFT Minutes Board of Directors Meeting May 3rd, 2014   9:20AM             Meeting Called to Order: No Quorum Present. Members Present: Michael Hamman, Sue Ellen Smith, Sean Karlin, Pauline Peele & Kristine Enea.   9:22AM             Approval of Meeting Minutes: from April 5, 2014. No quorum, no approval.     9:25AM             Chairman’s Report: IBNA […]

Minutes

Minutes 04.05.2014

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DRAFT Minutes Board of Directors Meeting April 5th, 2014   9:20AM             Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Allen Frazier, Sue Ellen Smith, Steve LaPlante, Sean Karlin, Richard Laufman, Brian Stott, Pauline Peele.   9:22AM             Approval of Meeting Minutes: from November 2, 2013. No notes from that meeting; minutes to […]

Minutes

Minutes 12.7.2013

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DRAFT Minutes Board of Directors Meeting December 7, 2013   9:15AM             Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Allen Frazier, Jill Fox, Sue Ellen           Smith, Steve LaPlante, Sean Karlin, Richard Laufman, Brian Stott, Pauline Peele, as well as Shirley Bruton.   9:16AM             Approval of Meeting Minutes: from November 2, […]

Minutes

Minutes 2.2.2013

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DRAFT Minutes Board of Directors Meeting February 2, 2013   9:24AM             Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Sean Karlin, Jill Fox, Brian Stott,           Richard Laufman, Sue Ellen Smith, and Allen Frazier. Members Absent: Steve LaPlante, and Michael Cocagne.   9:25AM             Approval of Meeting Minutes: MH makes motion to […]

Minutes

Minutes 1.12.2013

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DRAFT Minutes Board of Directors Meeting January 12, 2013   9:15AM             Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Sean Karlin, Jill Fox, Brian Stott,           Richard Laufman, Steve LaPlante, Sue Ellen Smith, and Allen Frazier. Members Absent: Michael Cocagne.   9:17AM             Approval of Meeting Minutes: JF makes motion to approve […]

Minutes

Minutes 12.1.2012

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DRAFT Minutes Board of Directors Meeting December 01, 2012   9:20AM             Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Sean Karlin, Jill Fox, Brian Stott, Richard Laufman, Sue Ellen Smith, and Allen Frazier (potential member). Members Absent: Michael Cocagne and Steve LaPlante.   9:21AM             Approval of Meeting Minutes: MH makes motion […]