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 […]
Agenda Board of Directors Meeting February 4, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from January 7, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Possible […]
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. […]
Agenda 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. Correspondence: Statement of Principles (for […]