Agenda

Agenda 8-6-2016

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Agenda Board of Directors Meeting August 6, 2016  Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes:   Meeting minutes from July 9, 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 Sean Karlin. […]

Minutes

Minutes 8-6-2016

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Minutes Board of Directors Meeting August 6, 2016 Call to order – Determine Quorum and welcome members: Sue Ellen, Tori, Sean, Richard, Mónica, and Pauline (via phone) Board clarifies bylaw position: One general membership meeting per year; all other meetings are Board meetings. Board may choose to open second hour of Board meeting to general […]

Minutes

Minutes 7-9-2016

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Minutes Board of Directors Meeting July 9, 2016     9:45 – Call to order – Determine Quorum and welcome members Monica, Sue Ellen, Tori, Richard, Pauline, Allen, Sean   Approval of Meeting Minutes:   Meeting minutes from June 4, 2016 – Skipped   Board Member Check-in: (10 minutes or less) Skipped.   10:19 – Chair’s […]

Agenda

Agenda 7-9-2016

Posted on

Agenda Board of Directors Meeting July 9, 2016     Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes: Meeting minutes from June 4, 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 […]